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122084/67501 <br /> CERTIFICATE <br /> I , Elaine Moschilli , City Clerk of the City of Everett, <br /> hereby certify that the foregoing is a full , true and correct <br /> copy of a Resolution duly adopted at a regular meeting of the <br /> City Council of the City of Everett duly held at the regular <br /> meeting place thereof on the 30th day of January, 1985, of <br /> which meeting all of the members of said City Council had due <br /> notice, including compliance with the Open Public Meetings Act, <br /> Chapter 42 . 30 RCW, and at which a quorum was present; and that <br /> at said meeting, said Resolution was adopted by the following <br /> vote: <br /> AYES : Stephanson, Lanqus, Morrow, Pope, Michelson, <br /> Overstreet, Gipson <br /> NOES : None <br /> ABSENT: None <br /> ABSTAINING: None <br /> I furhter certify that I have carefully compared the fore- <br /> going with the original minutes of said meeting on file and of <br /> record in my office; that said Resolution is a full, true and <br /> correct copy of the original Resolution adopted at said meeting <br /> and entered in said minutes; and that said Resolution has not <br /> been amended, modified or rescinded since the date of its adop- <br /> tion, and is now in full force and effect . <br /> -3- <br />