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EVERETT <br />9 <br />0 <br />WASHINGTON <br />2702 Hoyt Ave. <br />Everett, WA 98201 <br />425.257.8000 <br />425.257.8017 fax <br />libweb@everettwa.gov <br />epls.org <br />A RESOLUTION Regarding Acceptance of Gift from Estate of Judith <br />Ann Baker <br />WHEREAS, <br />A. The Personal Representative of the Estate of Judith Ann Baker, <br />Snohomish County, State of Washington, Cause No. 21-4-01711-31, has <br />informed the Everett Public Library that it is one of the charitable beneficiaries <br />of her IRA managed by Morgan Stanley. <br />B. The purpose of this resolution is to accept this gift on behalf of the <br />Everett Public Library and to authorize the Mayor of the City of Everett to take <br />all actions necessary to complete acceptance of this gift. <br />NOW, THEREFORE, BE IT RESOLVED THAT: <br />Section 1. Authorization. The Mayor of the City of Everett, Cassie Franklin, is <br />authorized to take all actions necessary to complete the acceptance of the gift <br />from the Estate ofJudith Ann Baker on behalf of the Everett Public Library. This <br />includes without limitation authorization to sign the Morgan Stanley IRA <br />Distribution Form. <br />Section 2. Ratification of Prior Actions. All prior actions taken by the Mayor of <br />the City of Everett to so accept the gift from the Estate of Judith Ann Baker <br />(including without limitation execution of the Morgan Stanley IRA Distribution <br />Form) are hereby ratified and confirmed. <br />Section 3. Effective Date. This Resolution shall take effect and be in full force <br />immediately. <br />iZebecCo.- fre it <br />Board Member introducing resolution <br />Passed and approved this 15th day of March, 2022. <br />2 <br />Nick Shekeryk— Preesident, Everett Public Library Board of Trustees <br />