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I, Jo Anne A. Byerly, Secretary of the Kannapolis City Board of Education, DO <br />HEREBY CERTIFY that the foregoing is a true copy of so much of the recorded <br />proceedings of a regular meeting of said Board held on Monday, July 19, 2004, as relates <br />to the passage of the resolution hereinabove set forth and that such proceedings have been <br />recorded in the Minutes Book of Kannapolis City Schools. <br /> <br />I DO HEREBY FURTHER CERTIFY that a schedule of regular meetings of said <br />Board, stating that regular meetings of said Board are held on the first Monday of each <br />month at 6:00 p.m. at the Kannapolis Administrative Offices, has been on file in my <br />office pursuant to G.S. 143-318.12. <br /> <br />WITNESS my hand and seal of said Board, this 5th day of August, 2004. <br /> <br />(SEAL) <br /> <br /> <br />