Item Number: 8d_reso Meeting Date: August 13, 2019 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 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 I. 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 I, Section 1, Port of Seattle Commission Bylaws, is amended to read as follows: The Port of Seattle was chartered by the voters of King County as a port district by special election on September 5, 1911, as a special-purpose municipal corporation of the State of Washington. The Port of Seattle Commission is vested with all port powers described by law and governs the Port of Seattle in accordance with state law to fulfill the port's purposes and objectives. Founded in 1911 by a vote of the people, the Port of Seattle is a special-purpose government led by a board of elected Commissioners. Its mission is to benefit the quality of life of King County residents by expanding economic opportunity by advancing trade, travel, and commerce. It achieves these goals in an equitable, accountable, and environmentally sustainable manner. Section 2. Article I, Section 3, Port of Seattle Commission Bylaws, is hereby repealed. Resolution No. 3761 - Amendment of Commission Bylaws Page 1 of 2 Item Number: 8d_reso Meeting Date: August 13, 2019 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 ADOPTED by the Port Commission of the Port of Seattle at a duly noticed public meeting thereof, held this ______ day of _______________________________ , 2019, and duly authenticated in open session by the signatures of the commissioners voting in favor thereof and the seal of the commission. Port of Seattle Commission Resolution No. 3761 - Amendment of Commission Bylaws Page 2 of 2