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I, Gwendolyn Kay Honeycutt, Clerk to the Board of Commissioners for the County of <br />Cabarrus, North Carolina DO HEREBY CERTIFY that the foregoing is a true and complete <br />copy of so much of the proceedings of the Board of Commissioners for the County at a regular <br />meeting duly called and held November 15, 2010, as it relates in any way to the resolution <br />hereinabove set forth, and that said proceedings are recorded in Minute Book of the <br />minutes of the Board. Pursuant to N.C.G.S. § 143- 318.12, a current copy of a schedule of <br />regular meetings of the Board is on file in my office. <br />WITNESS my hand and the common seal of said County, this day of November, <br />2010. <br />Clerk to the Board <br />Cabarrus County Board of Commissioners <br />(SEAL) <br />3 <br />Attachment number 1 <br />Page 109 <br />G -2 <br />