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4 <br />said Board at a meeting held on February 2, 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 5th day <br />of February 199g, <br />Clerk to th oard of C 'ssioners <br />mydocu:Hants\jparesolution#2revised.doc <br /> <br />