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I, Gaynell A 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 of Commissioners for said County at a regular meeting held on <br />October 1, 2012, as it relates in any way to the passage of the foregoing resolution relating to an <br />installment financing agreement by said County and that said proceedings are recorded in the <br />minutes of said Board of Commissioners. <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 official seal of said County this I" day of October, 2012. <br />/)�' AAe-� <br />C41—VmLClerk to the TBo4d <br />[SEAL] <br />4 <br />