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5 <br />STATE OF NORTH CAROLINA; <br />ORANGE COUNTY <br />I, a Notary Public of such County and State, certify that <br />and personally came before me this day and <br />acknowledged that they aze the and the Clerk to the Board of <br />Commissioners of Orange County, North Carolina, and that by authority duly given and as the <br />act of Orange County, North Carolina, the foregoing instrument was signed in the County's <br />name by such ,sealed with its corporate seal and attested by such Clerk to the <br />Board of Commissioners. <br />WITNESS my hand and official stamp or seal, this day of August 2004. <br />[SEAL] <br />My commission expires: <br />Notary Public <br />Approved: <br />BRANCH BANHING AND <br />TRUST COMPANY <br />By: <br />F. Louis Loyd, III, <br />Senior Vice President <br />This instrument has been pre-audited <br />in the manner required by The Local <br />Government Budget and Fiscal Control Act. <br />Finance Director <br />Orange County, North Carolina <br />This contract has been approved under the <br />provisions of Article 8, Chapter 159 of the <br />General Statutes of North Carolina. <br />Janice T. Burke <br />Secretary, North Cazolina <br />Local Government Commission <br />By <br />[Janice T. Burke or <br />Designated Assistant] <br />[Signature page to Modification Agreement dated as of August 18, 2004] <br />3 <br />