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Resolution 6687
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Resolution 6687
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Last modified
3/16/2018 11:13:38 AM
Creation date
3/16/2018 11:13:23 AM
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Resolutions
Resolution Number
6687
Date
12/18/2013
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ARTICLE IX—BYLAWS <br /> Provisions for the regulation of the internal affairs of the PORTAL AGENCY shall be set <br /> forth in the Bylaws of the PORTAL AGENCY. <br /> ARTICLE X—REGISTERED AGENT <br /> The address of the initial registered office of the PORTAL AGENCY is 600 4th Avenue <br /> Seattle WA 98104. The name and address of its initial registered agent is Glen Lee, Finance <br /> Director,City of Seattle,700 Fifth Avenue, Suite 4350, Seattle, WA 98104. <br /> ARTICLE XI—DIRECTORS <br /> The initial board of directors (referred to in the Interlocal Agreement as the "Executive <br /> Board") shall consist of four(4)directors. The names and addresses of the persons who are to serve <br /> as initial directors are: <br /> Ms.Jan Hawn,Finance Director <br /> City of Bellevue <br /> 450 110th Avenue N.E. <br /> Bellevue, WA 98004 <br /> Ms. Debra Bryant, Chief Finance Director <br /> City of Everett <br /> 2930 Wetmore Avenue <br /> Everett,WA 98201 <br /> Mr. Glen Lee,Finance Director <br /> The City of Seattle <br /> 700 Fifth Avenue, Suite 4350 <br /> Seattle,WA 98104 <br /> Mr.Andy Cherullo,Finance Director <br /> City of Tacoma <br /> 747 Market Street <br /> Tacoma, WA 98402 <br /> Directors may be removed as provided for in the Bylaws. <br /> Page 3 of 6 <br />
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