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I <br />STATE OF NORTH CAROLINA ) <br />COUNTY OF CABARRUS ) <br />I, MEGAN SMIT, Clerk to the Board of Commissioners of the County of Cabarrus, DO <br />HEREBY CERTIFY as follows: <br />1. A meeting of the Board of Commissioners of the County of Cabarrus, located in <br />the State of North Carolina, was duly held February 17, 2014, such meeting having been noticed, <br />held and conducted in accordance with all requirements of law (including open meetings <br />requirements), and minutes of that meeting have been or will be duly recorded in the Minute <br />Book kept by me in accordance with law for the purpose of recording the minutes of the Board. <br />2. The attached extract accurately reflects the actions taken by the Board of <br />Commissioners with respect to the matters therein. <br />3. The attached extract correctly states the time when the meeting was convened and <br />the place where the meeting was held and the members of the Board who attended the meeting. <br />IN WITNESS WHEREOF, I have hereunto set my hand and have hereunto affixed the <br />seal of the County as of , 2014. <br />(SEAL) <br />3224708v1 23768.00011 <br />Clerk to the Board of Commissioners <br />G -1 <br />Attachment number 1 <br />Page 116 <br />