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BK:00024 PG:0863 <br />M1 <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 said Board at a regular meeting held on April 16, 2012, as it relates in any way to <br />the holding of a public hearing upon a proposed installment financing contract to be entered into <br />by said County and the passage of the foregoing resolution relating thereto and that said <br />proceedings are 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 16 day of April, 2012. <br />C erl to the Board of Co missioners <br />M <br />