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of

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resolutions making changes in the names of individuals in the designated positions of authorized

signers to be filed with NATIONAL BANK OF ARIZONA.

RESOLVED FURTHER, that the Fire Chief of Ganado Fire District is, and is acting alone is,

hereby authorized and directed to take such further action as may be necessary, appropriate to

advisable to implement this resolution and amendment and any such prior actions are hereby

ratified; and

We, the undersigned, hereby certify that the Board of Directors of Ganado Fire District is

comprised of four members, of whom _____, constituting a quorum were present at a meeting

duly and regularly called, noticed, convened and held this 6

th

day of DECEMBER, 2017, and that

foregoing Resolution was duly adopted at said meeting by the affirmative vote of _____

members, and opposed by _____ members, and that said Resolution has been duly recorded in

the Minutes and is in full force and effect.

_______________________________

Lela Sangster, Board Chairperson

_______________________________

Jeremy Curtis, Board Clerk

_______________________________

Dewayne Woodie, Fire Chief