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I, Jennifer Gamble, 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 the Board of Commissioners for said County at a regular meeting held on January <br />17, 2017, as relates in any way to the adoption of the foregoing resolution providing for the sale <br />and issuance of general obligation bonds of said County. <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 17`h day of January, 2017. <br />[SEAL] <br />16 <br />r <br />ioard of Commissioners <br />