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<br />CERTIFICATE <br /> <br />The wldersigned 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 />Martinsville, Virginia present and voting during the meeting duly called and held on <br />September _, 2008, and that such resolution has not been repealed, revoked, rescinded <br />or amended, but is in full force and effect on the date hereof. A summar)/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 />ABST AINING <br /> <br />Kathy Lawson <br />Kimble Reynolds <br />M. Gene Teague <br />Mark C. Stroud, Sr. <br />Danny Turner <br /> <br />WITNESS my hand and the seal oftne County this _ day of September, 2008. <br /> <br />Clerk, City Council, <br />City of Martinsville, Virginia <br /> <br />(SEAL) <br /> <br />4523651 <br />