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The undersigned Secretary of the Industrial Development <br />Authority of the County of Henrico, Virginia ("Authority".) <br />certifies that the foregoing is a true, correct and complete copy <br />of a resolution adopted by a majority of the Directors of the <br />Authority present and voting at a meeting duly called and held on <br />May 20, 1993, in accordance with law, and that such resolution has <br />not been repealed, revoked, rescinded or amended and is in full <br />force and effect on the date hereof. <br /> <br /> WITNESS the following signature and seal of the Authority, <br />this 8th day of June, 1993. <br /> <br />[S~] <br /> <br />SeCretary of the~t~dus~al <br />De~lopment Authority of the <br />County of Henrico, Virginia <br /> <br /> <br />