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I.' <br />The undersigned further certifies that the above resolution has not been repealed or amended and remains in full force and effect <br />and further certifies that the Lease and Escrow Agreement executed on behalf of Lessee are the same as presented at such meeting of the <br />governing body of Lessee, excepting only such changes, insertions and omissions as shall have been approved by the officers who executed <br />the same. <br />Date: <br />ORANGE GROVE VOLUNTEER FIRE COMPANY, INC., <br />Lessee <br />By: <br />Name: Bill Waddell <br />Title: President <br />Attested By: <br />Name: <br />Title: <br />23 <br />5/16/ 2013: BQ- ESCfamtem.D0C /rev.01 /04.st1 <br />