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STATE OF NORTH CAROLINA ) <br /> ) <br />COUNTY OF CABARRUS ) <br /> <br />SS.: <br /> <br /> I, Frankie F. Bonds, Clerk of the Board of Commissioners of the County of Cabarrus, DO <br />HEREBY CERTIFY, as follows: <br /> <br /> 1. A regular meeting of the Board of Commissioners of the County of Cabarms, (the <br />"Board") a county of the State of North Carolina, was duly held on April 21, 1997, proper notice <br />of such meeting having been given as required by North Carolina statutes, and minutes of such <br />meeting have been duly recorded in the Minute Book kept by me in accordance with law for the <br />purpose of recording the minutes of the Board. <br /> <br /> 2. I have caused proper Notice of the Public Hearing portion of such meeting to be <br />published at least fourteen days prior to such meeting and to be delivered to the Secretary of the <br />Department of Commerce at least three working days prior to such meeting, each as required by <br />Department of Commerce Rule Section 1 E-.0204. <br /> <br /> 3. 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 who 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 April, 1997. <br /> <br />(SEAL) <br /> <br />Clerk, Board of Commissioners <br />of Cabarms County, North Carolina <br /> <br />F:~)OCS~B SBCORPOItakT~2.50692_ I .DOC <br /> <br />5 <br /> <br /> <br />