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eon 9 ,„c 77 <br />CERTIFIED COPY OF <br />CORPORATE RESOLUTIONS OF <br />LEE COUNTY HOSPITAL, INC. <br />I hereby certify that I am the duly elected and qualified <br />Secretary of Lee County Hospital, Inc., a corporation organized <br />and existing under the laws of the State of North Carolina; <br />that the following is a true copy of resolutions duly adopted <br />by the Board of Trustees of said corporation on the 13th day <br />of March, 1978; and that such resolutions are in full force <br />and effect and have not been amended or rescinded: <br />"WHEREAS, the BOARD OF TRUSTEES OF LEE COUNTY HOSPITAL, INC., <br />have conducted a study to determine the needs of Lee County for <br />hospital facilities; and <br />WHEREAS, the BOARD OF TRUSTEES OF LEE COUNTY HOSPITAL, INC., <br />have employed the firm of URS/Hospital Development Corporation, <br />of Kansas City, Missouri, to assist them in their study, and <br />the firm has prepared a report setting out its findings, conclu- <br />sions and three alternative building programs; and <br />WHEREAS, the BOARD OF TRUSTEES OF LEE COUNTY HOSPITAL, INC., <br />have determined that seven additional physicians are needed in <br />the community to provide for expanded services and replacement <br />of present physicians as they retire and that the acquisition <br />of these physicians would bring the total number of admitting <br />physicians from the present 22 to 28 and the total medical staff <br />would then consist of a total of 32 physicians including non- <br />admitting physicians; and <br />