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490 <br /> <br />LAKE CONCORD VENTURE, LLC <br />By: /s/ George N. Poriotis <br />George Poriotis, Managing Partner <br /> <br />ATTEST: <br />/s/ F. A. Rankin~ III <br />Secretary <br />(CORPORATE SEAL) <br /> <br />CONCORD ENGINEERING & SURVEYING, INC. <br />By: /s/ Albert D. Frieze, Jr. <br />President <br /> <br />/s/ Marcus Philemon <br />MARCUS PHILEMON <br />/s/ Terri Philemon <br /> <br />(SEAL) <br />(SEAL) <br /> <br />TERRI PHILEMON <br /> <br />Recess of Meetin~ <br /> <br /> Chairman' Casper recessed the meeting at 11:25 P.M. until 6:00 P.M. on <br />Tuesday, January 27, 1998. <br /> <br />Clerk to the Board <br /> <br /> <br />