RESOLUTION NO. 3754

A RESOLUTION  of the  Port  Commission  of the  Port of Seattle  amending
Resolution  Nos.  3742  and  3744,  regarding  bylaws
governing the organization and transaction of business of
the Port of Seattle Commission.

WHEREAS, the voters of King County authorized and approved the formation of a port
district co-extensive with King County to be known as the Port of Seattle in a special election
on September 5, 1911; and

WHEREAS, the Port of Seattle Commission is the legally constituted governing body of
the Port of Seattle; and

WHEREAS, the commission deems it necessary to adjust the requirements of the
bylaws relating to the roles of commission officers and conduct of officer elections;

NOW, THEREFORE, BE IT RESOLVED by the Port Commission of the Port of Seattle as
follows:

Section 1.

Article Ill, Section 6(a), related to succession of the vice president to the office of president,is
repealed.

And the following new subsection (c) is inserted to read as follows: As described in Section 4
above, in the physical absence of the president, the vice president temporarily shall assume all
prescribed duties of the president under Article Ill, Section 5.

Section 2.

in Article lll, Section 2, after "shall elect a" insert "president," and delete "The vice president
shall succeed to the office of president in the following calendar year at the expiration of his
or her term as vice president."

Section 3.

In Article lll, Section 4(a), line 190, after "the officer next in line shall assume" delete "the" and
insert the following: all prescribed


Resolution No. 3754  Amendment of Commission Bylaws                                                    Page 10f 2

And in  Section  4(b),  line  195,  after "vice president temporarily shall assume"  delete  "the
duties of the president" and insert in lieu thereof: all prescribed duties of the president under
Article Ill, Section 5

And in Section 4(c), line 198, after "secretary temporarily shall assume" delete "the duties of
the vice president" and insert in lieu thereof: all prescribed duties of the vice president under
Article ll, Section 6

And in Section 4(d), line 201, after "secretary temporarily shall assume" delete "the duties of
the president" and insert in lieu thereof: all prescribed duties of the president under Article Ill,
Section 5

ADOPTED by the   Port Commission of the Port of Seattle at a duly noticed public meeting
thereof,  held this &     day  of    ~TANUARY                          2019,  and
,                 duly
authenticated in open session by the signatures of the commissioners voting in favor thereof
and the seal of the commission.
Se    PETER STEINBRUE
Ce

FRED FELLEMAN
LEE,                                                                       
STEPHANIEBOWMAN
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Port of Seattle Commission











Resolution No. 3754  Amendment of Commission Bylaws                                                    Page 2 of 2