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eooK 23 eAc l <br />1, Gaynell 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 the County at a regular meeting duly called <br />and held December 6, 2010, 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 the Board. Pursuant to <br />N.C.G.S. § 143 - 318.12, a current copy of a schedule of regular meetings of the Board is on file <br />in my office. <br />WITNESS my hand and the common seal of the County, this 6th day of December, <br />2010. <br />• <br />�— Ierk e Boah rd <br />Lee County Board of Commissioners <br />(SEAL) <br />3 <br />