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8K 0029 PG 0483 <br />I, Jennifer Gamble, 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 said Board at a regular meeting held on February 5, 2018, as it relates in any way <br />to (a) the holding of a public hearing on a proposed trust agreement or similar financing <br />agreement to finance the Project in said County and (b) the adoption of the foregoing resolution <br />making certain findings and determinations regarding the proposed financing and that said i <br />proceedings are to be recorded in the minutes of said Board. <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 5th y of February, 2018. <br />Cl toa oard of Commissioners <br />6 <br />