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CORPORATE RESOLUTION OF AUTHORITY
RESOLUTION NO. 1552
(Name of Corporation) City of Bremertom "Resolved that
Seattle-First National Bank is hereby selected as a bank of deposit for the funds of this corporation, which may be withdrawn on checks,
drafts or advices of debit given or signed in the corporate name by any One (1) of the following:
(SPECIFY NUMBER OF SIGNATURES REQUIRED ON EACH CHECK)
Austin M. Clark or G. W. Gallagher, Jr.
(Commissioner of Finance) (City Treasurer)
or
each of whom is also authorized to draw and accept drafts and execute contracts and other agreements between the bank and the car
poration, and to colloci, discount, negotiate, indorse and assign, in the corporate name, all checks, drafts, notes and other paper payable
to or by this corporation; and all such paper, signed as aforesaid, including checks payable to the order of any one or more of said
persons or to bearer shall be honored by the bank and charged to our account. Endorsements for deposit may be made by rubber stamp
and shall bind the corporation tothe same effect as though signed by the properly authorized officer(s). This authority shall continue in
force until notice in writing of its revocation shall have been given to and received by the bank. All transactions aforesaid which
have taken place heretofore are hereby confirmed and ratified."
We Austin M. Clark ,the Mayor Pro Tem, and G.C. Yeadon, Sr.
the City Clerk. of the above-named corporation, do hereby certify that the foregoing is a full, true and correct copy of a resolution
adopted by the Board of Directors of said corporation:
(1) At a meeting duly and regularly called ond held on February 28, 1973 ; or
(2)*By the undersigned Directors, constituting the entire Board of Directors of the corporation, who by their signatures
hereto adopt and consent to such resolution pursuant to chapter 176, Laws of 1967, Laws of Washington.
(*For use oniy by corporations organized pursuant to the laws of the State of Washington.)
and that if adopted without a meeting of the Board of Directors that the Articles and Bylaws of the corporation do not prevent action
by the Board of Directors without a meeting;
and that said resolution is duly recorded and appears in the minute book of said corporation and has not been altered, amended nor
revoked.
IN WITNESS WHEREOF, we have hereunto set our hands and the seal of said corporation, this 28th day of Febriary , 1973
Austin Clark
Mayor Pro Tem
G.C. Yeadon, Sr.
City Clerk