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<br />FROM : MtJFD <br /> <br />PHONE NO. 704 SSS 0657 <br /> <br />~bv. 13 2005 12:S7Prt PS <br /> <br />*.*.,*........,.-~~.*.~.'...*-..**... <br /> <br />StATE OF NORTH CAR~LINA <br />COUNIYOl1CABARRUS <br /> <br />)' <br />) SS;~ <br />J <br /> <br />1, DoIlna,M.B'Ulll&tt.il ~Cletkoftho.BoardofOirl:etors oftl'1e Midtand'V<ihwt".".Fire- <br />D'ep...u....~ E>(H~RE:s..Y ~~rIFY~aa tbllows: <br /> <br />L AI regular.. ~iPg. of the Boaxd of. Directors of the MidIaDd Voh.ntea Fife, <br />'DepartmcrJt (the .Bolltd.of;pirectQr$.~CabarrusCounty, State ofNortl1 C'arofiila, was-dul}"m,1d- <br />on Septembet-22i 2005-~BOti~c,O;f__".,-tlng,bavina been given as required'by North <br />carolfua statutell,and min~es&fsIlclHlIeel:inglw..ve bcen.~uly r~rded In tho MInute HOOK iept <br />by me ilIlWCOrd\lncc withWw-fin'tJ1e.~oftel>>~tluulJlnut.1lS oftheBoardofDirectors. <br />~ <br /> <br />2. rhave ~ t"-operN~ o-ib ~~ngportion of such meeting to be <br />~lished at least murteen 4aYS prior-to such. meclriJlg. . <br /> <br />3. r have co.ed the attached~wU&the~~ sa EeCOrded and the e:uract <br />.is-atnle copy oftlic minutes and'of'thtwbo-hr-~iii:tlll&faIo,llS>the,~ce1atl\to matters <br />r.eferred to in such extract. .. . <br /> <br />4. The minute$ correctly stato the time wItm the meetilig w.as COl\~ and. the <br />pla,cc where such meeting was held and the membCI$'ofthe-Boamof~t)I!S-~ attended.the. <br />~iJ.lg., <br /> <br />W- WITNESS WHEREOF, I have hereunto set my band and ha~h..,_/t& affilledlhe <br />l:OqJOAtcsca1of'the Midlaiul Volunteer Fire Department, thiSt.t day of ~.... .26e5-. <br /> <br />f)n-JJl~ <br /> <br />Donna M Burnette, ClCi'k to the Board'oflYlIeQf.ors <br />of Midland Volunteer Fire Department, Cabarrus <br />C;ountll. North Carolina <br /> <br />tS~)" <br /> <br />3 <br /> <br />F~ I t, <br />