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BARRYJACOBS, CHA/R ORANGE COUNTY BOARD OF COMMISSIONERS <br />STEPHEN H. HALK/OTIS, I~/CE-CHA/R <br />MOSESCAREY, JR POST OFFICE BOX 8 '(8 '[ <br />VALERIEP. FOUSHEE 200 SOUTH CAMERON STREET <br />ALICE M. GORDON <br />HILLSBOROUGH, NORTH CAROLINA 27278 <br />~~~~~ <br />I, Donna S. Baker, County Clerk of the Orange County, North Carolina, do hereby <br />certify that the attached is a true and correct copy of a resolution entitled <br />"Resolution Providing Final Approval of Terms and Conditions for Meadowlands <br />Building Acquisition and Financing," as approved unanimously by the Orange <br />County Board of Commissioners at their regular meeting on January 24, 2006. <br />This the 24th day of January 2006. <br />Donna S. Baker <br />~~.~ County Clerk <br />u~~;~~ <br />~r y~:. <br />~sto~ <br />WWW. CO.ORANGE. NC. US <br />PROTECT/NG AND PRESERV/NG -PEOPLE, RESOURCES, QUAL/TY OF L/FE <br />ORANGE COUNTY, NORTH CAROL/NA -YOU COUNT./ <br />(919) 24,5.2130 • FAX (919) 644-0246 <br />