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<br />4 <br /> <br />the foregoing is a true copy of so much of the proceedings of <br />said Board at a meeting held on August 23, 1999 as relates in <br />any way to the adoption of the foregoing and that said <br />proceedings are recorded in Minute Book No. of the minutes <br />of said Board. <br />WITNESS my hand and the seal of said County, this day <br />of 1999. <br />Clerk to the Board of Commissioners <br />mydocuments/resolutionHR2372S1028.doc <br />3 <br />