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6 <br />I certify as follows: that the foregoing resolution was properly adopted at a meeting.of the <br />Board of Commissioners of Orange- County, North Carolina; that such meeting was properly <br />called and held on September 8, 201.1; that a quorum was present and acting throughout such <br />meeting; and that such resolution has not been modified or amended, and remains in fuH effect as <br />of today. <br />Dated this day of September, 201 1. <br />[SEAL] <br />Clerk, Board of Commissioners <br />Orange County, North Carolina <br />4 <br />