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I r' <br />O <br />~6 <br />I hereby certify that the attached resolution, entitled "Resolution Regarding <br />Modification Agreement for McDougle Elementary Financing," was adopted at a meeting <br />of the Board of Commissioners of Orange County, North Carolina, duly called and held on <br />Ma,,,~ ~ ~prii-`L0, 1999, and that a quorum was present and acting throughout such meeting. Such <br />p13 resolution remains in full effect as of today. <br />Dated this ~~ day of May, 1999. <br />ry ~r_:.. _..:.. <br />~ou1~.tY Qf ~® <br />,. r <br />,~~. ~ q~ Beverly Bl e <br />'~ ~ ' ~,~ ~ Clerk, Board of Commissioners <br />~- ~ ~l ~z Orange County, North Carolina <br />,~,, <br />~~~ <br />~~ <br />wort, ~, a r °~~ <br />