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� � <br /> SECRETARY'S CERTIFICATE <br /> I, Secretary of the Goveming Board of the Redwood City <br /> Elementary School District, County of San Mateo, Califomia, do hereby certify as follows: <br /> The attached is a full, true and correct copy of a resolution duly adopted at a regular <br /> meeting of the Governing Boud of the District duly noticed and held at the regulaz meeting <br /> place thereoF on February 22, 2012, and entered in the minutes thereof, of which meeting all of <br /> the members of said Governing Board had due notice and at which a quorum thereof was <br /> present, and said resolution was adopted by the following vote: <br /> AYES: <br /> NOES: <br /> ABSTAIN: <br /> ABSENT: <br /> I have carefully compared the same with the original minutes of said meeting on file and <br /> of record in my office. Said resolution has not been amended, modified or rescinded since the <br /> date of its adoption, and the same is now in full force and effect. <br /> WITNESS my hand this 22nd day of February, 2012. <br /> Secretary of the Goveming Board <br /> Redwood City Elementary School District <br /> 6 <br />