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753 <br />is a true and complete copy of so much of the proceedings of the Board <br />of Commissioners for said County at a meeting held October 23, 1978, as <br />relates in any way to the resolution hereinabove set forth, and that the <br />said proceedings are recorded in Minute Book pf the minutes of said Board <br />for said date. <br />WITNESS my hand and the common seal of said County, this the 24th day <br />of October, 1978. <br />~~ <br />Clerk to the B rd of ~Commssione <br />~ , ,~ ~~ <br />-3- <br />