Item No. _6c_attach_1 . 
Meeting Date: May 22, 2018 

EXHIBIT B TO RESOLUTION NO. 3748 
RESOLUTION AUTHORIZING INVESTMENT 
OF the Port of Seattle's MONIES IN THE 
LOCAL GOVERNMENT INVESTMENT POOL 














Updated 2013

RESOLUTION AUTHORIZING INVESTMENT 
OF the Port of Seattle's MONIES IN THE 
LOCAL GOVERNMENT INVESTMENT POOL 
WHEREAS, pursuant to Chapter 294, Laws of 1986, the Legislature created a trust
fund to be known as the public funds investment account (commonly referred to as the Local
Government Investment Pool (LGIP)) for the contribution and withdrawal of money by an 
authorized governmental entity for purposes of investment by the Office of the State
Treasurer; and 
WHEREAS, from time to time it may be advantageous to the authorized governmental
entity, the Port of Seattle, the "governmental entity", to contribute funds available for
investment in the LGIP; and 
WHEREAS, the investment strategy for the LGIP is set forth in its policies and
procedures; and 
WHEREAS, any contributions or withdrawals to or from the LGIP made on behalf of
the governmental entity shall be first duly authorized by the Port of Seattle Commission, the
"governing body" or any designee of the governing body pursuant to this resolution. or a
subsequent resolution; and 
WHEREAS the governmental entity will cause to be filed a certified copy of said 
resolution with the Office of the State Treasurer; and 
WHEREAS the governing body and any designee appointed by the governing body 
with authority to contribute or withdraw funds of the governmental entity has received and
read a copy of the prospectus and understands the risks and limitations of investing in the
LGIP; and 
WHEREAS, the governing body attests by the signature of its members that it is duly
authorized and empowered to enter into this agreement, to direct the contribution or
withdrawal of governmental entity monies, and to delegate certain authority to make
adjustments to the incorporated transactional forms, to the individuals designated herein. 
NOW THEREFORE, BE IT RESOLVED that the governing body does hereby authorize
the contribution and withdrawal of governmental entity monies in the LGIP in the manner
prescribed by law, rule, and prospectus. 
BE IT FURTHER RESOLVED that the governing body has approved the Local
Government Investment Pool Transaction Authorization Form (Form) as completed by
Treasury Manager and incorporates said form into this resolution by reference and does 
hereby attest to its accuracy. 
BE IT FURTHER RESOLVED that the governmental entity designates the Port of
Treasurer, Dan Thomas, Chief Financial Officer, the "authorized individual" to authorize all
amendments, changes, or alterations to the Form or any other documentation including the
Updated 2013

designation of other individuals to make contributions and withdrawals on behalf of the 
governmental entity. 
BE IT FURTHER RESOLVED that this delegation ends upon the written notice, by any
method set forth in the prospectus, of the governing body that the authorized individual has
been terminated or that his or her delegation has been revoked. The Office of the State
Treasurer will rely solely on the governing body to provide notice of such revocation and is
entitled to rely on the authorized individual's instructions until such time as said notice has
been provided. 
BE IT FURTHER RESOLVED that the Form as incorporated into this resolution or
hereafter amended by delegated authority, or any other documentation signed or otherwise
approved by the authorized individual shall remain in effect after revocation of the
authorized individual's delegated authority, except to the extent that the authorized
individual whose delegation has been terminated shall not be permitted to make further
withdrawals or contributions to the LGIP on behalf of the governmental entity.  No
amendments, changes, or alterations shall be made to the Form or any other documentation
until the entity passes a new resolution naming a new authorized individual; and 
BE IT FURTHER RESOLVED that the governing body acknowledges that it has
received, read, and understood the prospectus as provided by the Office of the State
Treasurer. In addition, the governing body agrees that a copy of the prospectus will be
provided to any person delegated or otherwise authorized to make contributions or
withdrawals into or out of the LGIP and that said individuals will be required to read the
prospectus prior to making any withdrawals or contributions or any further withdrawals or
contributions if authorizations are already in place. 
PASSED AND ADOPTED by the Commission of the Port of Seattle, State of Washington on
this _______ day of May 2018. 

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Updated 2013