6d. Resolution

Page of Section 1. Vice President. Section 2. Schedule of Regular Meetings. Agenda Item No. __6d_reso_____ Meeting Date _May 23, 2017__ Page of And in Article V, Section 4, delete “first and second Tuesday” and insert in lieu thereof: second Tuesday Section 3. Effective Date The provisions of Section 2 shall be effective upon adoption of this resolution. The provisions of Section 1 shall be effective upon adoption of this resolution and ratification by the Commission of a slate of officers t o which the requirements and definitions of these amended Bylaws shall apply. ADOPTED by the Port Commission of the Port of Seattle at a duly noticed public in open session by the signatures of the Commissioners voting in favor thereof and the seal of the Commission. Port of Seattle Commission

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