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17 <br />Contract 468 -2001 <br />Holcomb and Cabe, L.L.P. <br />NOTARIZED CONFLICT OF INTEREST POLICY <br />State of North Carolina <br />County of Orange <br />I, <br />certify that <br />day and acknowledged that he /she is <br />Notary Public for said County and State, <br />personally appeared before me this <br />of <br />and by that authority duly given and as the <br />act of the corporation, affirmed that the foregoing Conflict of Interest Policy was adopted by the <br />Board of Directors in a meeting held on the day of <br />Sworn to and subscribed before me this day of <br />(Official Seal) <br />Notary Public <br />My Commission expires <br />20 / <br />Conflict of Interest Policy (06/04) Page 3 of 3 <br />