Regular Board Meeting - December 6, 2017

GANADO FIRE DISTRICT _ P.O. BOX 718 GANADO, ARIZONA 86505 (928) 755-3424 FAX: (928) 755-6330

ESTABLISHED 1982

BOARD RESOLUTION OF GANADO FIRE DISTRICT AUTHORIZING SIGNERS OF GANADO FIRE DISTRICT NATIONAL BANK OF ARIZONA ACCOUNTS DULY PASSED ON DECEMBER 6, 2017

AUTHORIZING THE SIGNING OF CHECKS WHEREAS, GANADO FIRE DISTRICT maintains a checking account at NATIONALBANK OF ARIZONA to pay operating expenses and clear debts; WHEREAS, the Board of Directors hereby designates and authorizes the individuals following to sign GANADO FIRE DISTRICT checks: 1. Dewayne Woodie, Fire Chief 2. Lela Sangster, Board of Director 3. Jeremy Curtis, Board of Director 4. LaVerne Joe, Board of Director 5. Joey Apachee, Board of Director 6. Lennix Peshlakai, Lieutenant 7. Evander Leonard, Lieutenant 8. Jeremy Begay, Lieutenant 9. Shirlene Attson, Communication Supervisor WHEREAS, the Board of Directors hereby designates and authorizes those individuals in the following positions to sign GANADO FIRE DISTRICT checks under $10,000.00: Signature 1. Fire Chief, and Signature 2. Board of Director or Lieutenant or Communication Supervisor WHEREAS, two (2) Board of Directors signatures are required for checks written over $10,000.00; WHEREAS, individuals in the positions designated as check signer’s change from time to time; RESOLVED, that the Board of Directors herby appoints the BOARD CHAIRPERSON and FIRE CHIEF as the authorized representatives of GANADO FIRE DISTRICT to sign corporate

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