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BK - 00026 PG <br />OFFICIAL INTENT TO REIMBURSE EXPENDITURES UNDER UNITED STATES <br />DEPARTMENT OF TREASURY REGULATIONS" was adopted by the following vote: <br />Ayes: Parks, Smith, Reives, Dalrymple, Knecht, Frazier and Womack <br />Noes: N/A <br />l <br />I, Gaynell M Lee, Clerk to the Board of Commissioners for the County of Lee, North <br />Carolina, DO HEREBY CERTIFY that the foregoing is a true copy of so much of the <br />proceedings of the Board of Commissioners for said County at a regular meeting held on May <br />22, 2014, as relates in any way to the introduction and passage of the foregoing resolutions and <br />that said proceedings are recorded in the minutes of said Board of Commissioners. <br />I DO HEREBY FURTHER CERTIFY that proper notice of such regular meeting was <br />given as required by North Carolina law. <br />WITNESS my hand and the official seal of said County this 22 day of May, 2014. <br />WCSR 32378049v1 <br />6 1A to the Board of Co <br />G <br />