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Carolina Farm Stewardship Association is provided at <br />Exhibit B); <br />Upon motion of Commissioner , seconded by <br />Commissioner the foregoing resolution was adopted <br />this the day of , 2005. <br />I, Donna Baker, Clerk to the Board of Commissioners for the <br />County of Orange, North Carolina, DO HEREBY CERTIFY that the <br />foregoing is a true copy of so much of the proceedings of said <br />Board at a meeting held on 2005 as relates in any <br />way to the adoption of the foregoing and that said proceedings <br />are recorded in Minute Book No. of the minutes of said <br />ROME <br />WITNESS my hand and the seal of said County, this day <br />of , 2005. <br />Clerk to the Board of Commissioner <br />0 <br />2 <br />