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6 0 <br />BOOK A ntf 89 3 <br />1, 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 and complete copy of so much of <br />the proceedings of the Board of Commissioners for the County at a regular meeting duly called <br />and held November 5, 2007, as it relates in any way to the resolution hereinabove set forth, and <br />that said proceedings are recorded in Minute Book of the minutes of the Board, Pursuant to <br />N.C.G.S. § 143-318.12, a current copy of a schedule of regular meetings of the Board is on file <br />in my office. <br />WITNESS my hand and the common seal of said County, this 5th day of November, <br />2007. <br />er<tot the oard, Gaynell M. Lee <br />Lee County Board of Commissioners <br />