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6 <br /> The bylaw amendment as herein authorized and approved is <br /> attached hereto -as Exhibit A. <br /> I, Cathy Carroll, Secretary of the Board of Commissioners of <br /> The Orange County Industrial Facilities and Pollution Control <br /> Financing Authority DO HEREBY CERTIFY that the foregoing is a true <br /> and complete copy of the proceedings of the Board of Commissioners <br /> of the Authority at a meeting held September 25, 1996, and that <br /> said proceedings are recorded in the minutes of said Board. <br /> WITNESS my hand and the official seal of the Authority this <br /> day of September, 1996. <br /> Secretary <br /> [SEAL] <br /> lsg-6 <br /> indaut h2 .min <br />