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<br />STATE OF NORTH CAROLlNA ) <br />) <br />COUNTY OF CA}JARRUS ) <br /> <br />I, , the duly appointed Clerk to the Board of Commissioners of the County of <br />Cabanus, North Carolina, do hereby certify that the foregoing is a true and accurate copy of the resolution <br />which was passed by the Board of Commissioners of the County of Cabanus, North Carolina, at its <br />meeting duly called and held on March _, 2005, to become effective on the date of its adoption, and <br />that such resolution has been duly recorded in the minutes ofthe County. <br /> <br />WITNESS my hand and the corporate seal of County of Cabarrus, North Caroliua, this the _ <br />day of March, 2005. <br /> <br />[SEAL] <br /> <br />By: <br /> <br />Clerk to the Board of Commissioners of <br />County of Cabarrus, North Carolina <br /> <br />CL T 737387v2 <br /> <br />3 <br />S,g <br />