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<br />CERTIFICATE <br /> <br />The undersigned Clerk of the City Council of the City of Martinsville, Virginia <br />hereby certifies that the foregoing is a true, correct and complete copy of a resolution <br />duly adopted by a majority of the members of the City Council of the City of <br />MartinsviIle, Virginia present and voting during the meeting duly called and held on <br />August I, 2006, and that such resolution has not been repealed, revoked, rescinded or <br />amended, but is in full force and effect on the date hereof A summary of the members <br />present or absent at such meeting, and the recorded vote with respect to the foregoing <br />resolution, is set forth below: <br /> <br />VOTING <br /> <br />MEMBER NAME <br /> <br />PRESENT <br /> <br />ABSENT <br /> <br />YES <br /> <br />No <br /> <br />ABSTAINING <br /> <br />Kimble Reynolds Jr., <br />James Clark <br />Mark Anderson <br />Ron Ferrill, <br />Kathy Lawson <br /> <br />WITNESS my hand and the seal of the County this 1st day of August, 2006. <br /> <br />Clerk, City Council, <br />Martinsville, Virginia <br /> <br />(SEAL) <br /> <br />2687075 <br />