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CERTIFICATE <br />I, the undersigned, City Clerk of the City Council, of the City of Everett, Washington (the <br />"City") and keeper of the records of the City Council (the "City Council'), DO HEREBY <br />CERTIFY: <br />1. That the attached Ordinance is a true and correct copy of Ordinance No. 2870-6-9f <br />the City Council (the "Ordinance"), duly passed at a regular meeting thereof held on the 28th day <br />of September, 2005. <br />2. That said meeting was duly convened and held in all respects in accordance with <br />law, and to the extent required by law, due and proper notice of such meeting was given; that a <br />legal quorum was present throughout the meeting and a legally sufficient number of members of <br />the City Council voted in the proper manner for the adoption of the Ordinance; that all other <br />requirements and proceedings incident to the proper adoption of the Ordinance have been duly <br />fulfilled, carried out and otherwise observed; and that I am authorized to execute this certificate. <br />IN WITNESS WHEREOF, I have hereunto set my hand this / 1''s' day of <br />City Clerk <br />P:\CMW\CMW6WH 09/06/05 <br />