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CLERK'S CERTIFICATE <br /> I, Mark Miller, Vice President and Clerk of the Board of Trustees of the Pleasanton <br /> Unified School District, of the County of Alameda, California,hereby certify as follows: <br /> The attached is a full, true and correct copy of a resolution duly adopted at a special <br /> meeting of the Board of Trustees of the District duly and regularly held at the regular meeting <br /> place thereof on July 30, 2016, and entered in the minutes thereof, of which meeting all of the <br /> members of the Board of Trustees had due notice and at which a quorum thereof was present. <br /> The resolution was adopted by the following vote: <br /> AYES: Arkin, Grant, Hintzke, Larsen, Miller <br /> NOES: <br /> ABSTAIN: <br /> ABSENT: <br /> An agenda of the meeting was posted at least 24 hours beforehand at 4665 Bernal <br /> Avenue, Pleasanton, California, a location freely accessible to members of the public, and a brief <br /> description of the adopted resolution appeared on the agenda. A copy of the agenda is attached <br /> hereto. The resolution has not been amended, modified or rescinded since the date of its <br /> adoption, and the same is now in full force and effect. <br /> WITNESS my hand this day of , 2016. <br /> Vice President/Clerk of the Board of Trustees <br /> Pleasanton Unified School District <br /> OHSUSA:765133017.10 <br /> 5.3 Attachment A <br /> 14 of 14 <br />