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14 <br />explanatory language included in Bold Italic where <br />appropriate (See Exhibit E); <br />Upon motion of Commissioner , seconded by <br />Commissioner , the foregoing resolution was adopted <br />this the day of , 2004. <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 <br />2004 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 />Board. <br />WITNESS my hand and the seal of said County, this day <br />of , 2004. <br />Clerk to the Board of Commissioner <br />14