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<br />~ * ~ ~ <br />I certify that the foregoing resolution was duly adopted at a meeting of the Board <br />of Commissioners of Orange County, North Carolina, duly called and held on September <br />15, 2009, and that a quorum was present and acting throughout such meeting. Such <br />resolution remains in full effect as of today. <br />Dated this day of September, 2009. <br />[SEAL] <br />Donna S. Baker <br />Clerk, Board of Commissioners <br />Orange County, North Carolina <br />