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BOOK tit HGF 1C9 <br />• I certify that the foregoing resolution was duly adopted at a meeting of the Board of <br />Commissioners of Lee County, North Carolina, duly called and held on May 5, 2008, and that a <br />quorum was present and acting throughout such meeting. Such resolution remains in full effect <br />as of today. <br />Dated this.Y 4k day of May, 2008. <br />a 1 P V7'1 <br />Gaynell Lee, Clerk <br />Lee County, North Carolina <br />• <br />• <br />