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BLD2023-0657+HOA Letter+5.30.2023_10.22.37_AM+3574601Action by Unanimous Written Consent of Directors of Heritage House Condominium Association The undersigned, constituting the duly elected directors of the Heritage House Condominium Association (the "Directors"), hereby take the following action by unanimous written consent: The Directors have reviewed and considered the following matter: Improvements to Unit 302 of the Heritage House Condominium located at 535 Walnut Street, Edmonds, WA 98020, as proposed by its owner, Susan Keene (the "Improvements"). After evaluation of the matter, the undersigned directors give their unanimous written consent to adoption of the following action: RESOLVED, that Consent to the Improvements is hereby granted. This Consent Action may be executed in counterparts and shall be effective as of June 1 , 2023. Direc r �z4/7-- Ken Puro, President Date ma Lou Puro, Vice President Date Robert Brazeal, Treasurer Date A4,� 62-11®�-3 Susan Keene, Secretary D to