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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 27
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.
_______________________________
PENDING, Board Chairperson
_______________________________
PENDING, Board Clerk
_______________________________
Dewayne Woodie, Fire Chief