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I certify that the foregoing resolution was duly adopted at a meeting of <br />the Board of Commissioners of Orange County, North Carolina, duly called and <br />held on y , 2008, and that a quorum was present and acting <br />throughout suc meeting. Such resolution remains in full effect as of today. <br />Dated this , (~ day of , 200 . <br />t~i~ i~a ,s <br />~'~ <br />Donna Baker <br />Clerk, Board of Commissioners <br />Orange County, North Carolina <br />