FREEHOLDERS’ CERTIFICATE

STATE OF WASHINGTON    )

COUNTY OF SNOHOMISH     )ss

CITY OF EVERETT    )

We, the undersigned, Freeholders of the City of Everett elected on the 7th day of November, 1967, pursuant to the laws of the State of Washington, for the purpose of preparing a new Charter for the City, do hereby certify that the foregoing Charter has been prepared by us and is hereby submitted as the Charter for the City of Everett.

IN WITNESS WHEREOF, we have hereunto set our hands this 9TH day of April, 1968.

Wm. H. Lucas, Chairman    Julian C. Dewell

Wm. W. Dobler, V. Chairman    Robert M. Humphrey

John L. Sugars, Rec. Sec.    C. Arvid Johnson

Esther M. Kallstrom, Cor. Sec.    C. P. Koutlas

Virgina M. Miller, Treas.    Moe Michelson

Thomas M. Borgford    Leonard C. Rodland

Tom Callaghan    Eldon M. Schalka

Del Thompson

Subscribed and sworn to before me this 9TH day of April, 1968.

S/Edward J. Novack

Notary Public in and for the State of Washington, residing at Everett.