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Ei,O;i i~ PAGE fca j <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 and complete copy of so much of <br />the proceedings of the Board of Commissioners for said County at a regular meeting duly called <br />and held December 2, 2002, as it relates in any way to the resolution hereinabove set forth, and <br />that said proceedings are recorded in Minute Book of the minutes of said Board. Pursuant <br />to N.C.G.S. § 143-318.12, a current copy of a schedule of regular meetings of this Board is on <br />file in my office. <br />WITNESS my hand and the common seal of said County, this 3rd day of December, <br />2002. <br />tie X4 <br />erk, I and of Commissions o Lee County, <br />North Carolina <br />(SEAL) <br />