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<br />* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * <br /> <br />STATE OF NORTH CAROLINA <br /> <br />) <br />) ss.: <br />) <br /> <br />COUNTY OF CABARRUS <br /> <br />I, , Clerk of the Board of Commissioner of Cabarrus <br />County, North Carolina, DO HEREBY CERTIFY, as follows: <br /> <br />I. A regular meeting [special meeting] of the Board of Commissioners of Cabarrus <br />County, State of North Carolina (the "Board of Commissioners"), was duly held on <br />, 2005 proper notice of such meeting having been given as required by <br />North Carolina statutes, and minutes of such meeting have been 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 />of Commissioners. <br /> <br />2. I have compared the attached extract with the minutes so recorded and the extract <br />is a true copy of the minutes and of the whole thereof insofar as the minutes relate to matters <br />referred to in such extract. <br /> <br />4. The minutes correctly state the time when the meeting was convened and the <br />. place where such meeting was held and the members of the Board of Commissioners who <br />attended the meeting. <br /> <br />IN WITNESS WHEREOF, I have hereunto set my hand and have hereunto affixed the <br />corporate seal of the County, this _ day of ,2005. <br /> <br />, Board of Commissioners, Cabarrus <br />County, North Carolina <br /> <br />(SEAL) <br /> <br />F-I& <br /> <br />3" <br />