RESOLUTION NO. 3761

A RESOLUTION of the Port of Seattle Commission amending Resolution Nos.
3742, 3744, and 3754, regarding bylaws governing the
organization and transaction of business of the Port of
Seattle  Commission,  to  revise the  object statement  in
Article 1.

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 description of the Port of
Seattle in the object statement of the commission bylaws;

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

Section 1.

Article |, Section 1, Port of Seattle Commission Bylaws, is amended to read as follows:



objectives: Founded in 1911 by a vote of  the people as a special purpose qovernment, the Port
of Seattle’s mission is to promote economic opportunities and quality of life in the region by
advancing trade,  travel,  commerce,  and job creation in an equitable, accountable, and
environmentally responsible manner.

Section 2.

Article I, Section 3, Port of Seattle Commission Bylaws, is hereby repealed.

Section 3.

Article Il, Section 1, Port of Seattle Commission Bylaws, is amended to read as follows:

Resolution No. 3761 — Amendment of Commission Bylaws, as amended September 10, 2019                     Page 1 of 2

            Membership. The Port of Seattle is led by a board of five commissioners elected by Kinq County
voters pursuant to the provisions of Chapter 53.12 RCW. Fhe-members—oftheRortofSeattle
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Washingten- Election and terms of port commissioners shall be pursuant to applicable law. As
elected  officials,  each  commissioner  shall  exercise  the  responsibilities  of office  and  be
accountable to the general public, the citizens of King County, and one another.

ADOPTED by the Port Commission of the Port of Seattle at a duly noticed public meeting
thereof,  held  this   \ o™  day  of     Septremloe                  ,  2019,  and  duly
authenticated in open session by the signatures of the commissioners voting in favor thereof
and the seal of the commission.

FRED FELLEma

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PETER STEINBRUECK

Port of Seattle Co    ission














Resolution No. 3761 — Amendment of Commission Bylaws, as amended September 10, 2019                     Page 2 of 2