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<br />17 <br /> <br />NORTH CAROLINA <br />ORANGE COUNTY <br />I, Notary Public in and for the above <br />named County and State, do hereby certify that on this day personally <br />appeared before me with whom I am personally acquainted, <br />who, being by me duly sworn, says at he is Secretary and that <br />is President of EmPOWERment, Inc., a North Carolina <br />corporation, and that by authority duly given and as the act of the <br />corporation, the foregoing instrument was signed in its name by its <br />President, sealed with its corporate seal and attested to by its <br />Secretary. <br />Witness my hand and notarial seal, this the day of <br />2000. <br />Notary Public <br />My commission expires: <br />Approved as to form and legality <br />Geoffrey Gledhill, County Attorney <br />This document has been preaudited in accordance with the N.C. <br />Local Government and Fiscal Control Act. <br />Kenneth Chavious, Finance Director <br />lsg:orangecovnty\amendmtagreeeiap.doc <br />4 <br />