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5 <br />I, Donna Baker, Clerk to the Board of Commissioners for <br />the 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 _, 2003 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 2003. <br />Clerk to the Board of Commissioner <br />2 <br />