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GABARRUS COUNTY <br />I, a Notary Public of the aforesaid County and State, <br />certify that John D. Day personally came before me this day and acknowledged that he is <br />County Manager for Cabamzs County, North Carolina and that by authority duly given to him by <br />The Cabarrus County Board of Commissioners and as the act of Cabarrus County, TIorth <br />Carolina, the foregoing instrument was signed in its name by him. <br />WITNESS my hand and official seal; this the day of , 2008. <br />My commission expires: <br />Notary Public <br />STATE OF NORTH CAROLINA <br />COUNTY OF <br />I, a Notary Public of the aforesaid County and State, <br />certify that personally came before me this day and acknowledged <br />that she is Secretary of Amusements of Rochester, Inc., a New York corporation, d/b/a Powers <br />Great American Midways, and that by authority duly given and as the act of the corporation, the <br />foregoing instrument was signed in its name by ,its President, sealed with <br />its corporate seal and attested by self as its Secretary. <br />WITNESS my hand and official seal, this the day of , 2008. <br />My commission expires: <br />Notary Public <br />~~~ <br />