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BK:00024 PG:0921 <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 May 7, 2012, as it relates in any way to <br />the passage of the foregoing resolution and that said proceedings are recorded in the minutes of <br />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 7th day of May, 2012. <br />WCSR 7236114v1 <br />a tb <br />Clerk to the Board of Commissioners <br />El <br />