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<br />"-1, <br /> <br />.__-m..", <br /> <br />CERTlFICA TE <br /> <br />I, theundersiglled Secretary-Treasurer of the Industrial DevelopmentAuthority of <br />the City of Norfolk, hereby certify that the foregoing is a true, correct and complete copy of a <br />Resolution duly adopted by the directors of the Industrial Development Authority of the City of <br />Norfolk present and voting at a meeting duly called and held on February 26, 1998, and that such <br />Resolution has not been repealed, revoked, rescinded or amended, but is in full force and effect <br />on the date hereof. <br /> <br />1998. <br /> <br />WITNESS my hand and the seal of the Authority, this 26th day of February, <br /> <br />~f~ <br /> <br />Industrial Development Authority of <br />the City of Norfolk <br /> <br />[SEAL] <br /> <br />.. <br /> <br />#493124v2 <br /> <br />-3- <br />