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8 <br />ORANGE COMMUNITY HOUSING CORPORATION <br />(SEAL) <br />Keith Cook, Chair <br />Board of Directors <br />ATTEST: <br />Secretary <br />Board of Directors <br />NORTH CAROLINA <br />ORANGE COUNTY <br />1, , Notary Public in and for the above named County <br />and State, do hereby certify that on this day personally appeared before me <br />, with whom I am personally acquainted, who, being by me duly sworn, <br />says at she is Secretary and that Keith Cook is Chair of the Board of Directors of Orange <br />Community Housing Corporation, a North Carolina corporation, and that by authority duly <br />given and as the act of the corporation, the foregoing instrument was signed in its name by its <br />President, sealed with its corporate seal and attested to by its Secretary. <br />Witness my hand and notarial seal, this the day of 199_ <br />Notary Public <br />My commission expires: <br />