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I <br />RESOLUTION <br />BOARD OF TRUSTEES OF <br />DURHAM TECHNICAL COMMUNITY COLLEGE <br />In furtherance of prior actions by the Trustees of Durham Technical Community College <br />(the "Trustees") to establish a satellite campus of Durham Technical Community College <br />in Orange County, North Carolina, The Trustees adopt the following resolutions: <br />RESOLVED that the Trustees accept the terms and conditions of that certain North <br />Carolina Special Warranty Deed prepared and issued by the Orange County Board of <br />Commissioners in the form attached hereto. <br />FURTHER RESOLVED that the Trustees shall accept delivery of a duly executed <br />original of that Special Warranty Deed, in the form attached hereto, from representatives <br />of Orange County. <br />FURTHER RESOLVED that the Trustees consent to the recording of a copy of the <br />executed original of that Special Warranty Deed, in the form attached hereto, in the <br />Orange County Land Records. <br />This the 24h day of April 2007 <br />dWF4 <br />Phail Wynn, Jr. L <br />Preside-a <br />Mary Ann ter <br />d <br />Chair, Bo d of Trustees <br />