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<br />CERTlFICA TE <br /> <br />The undersigned Clerk of the City of Portsmouth, Virginia hereby certities that the <br />toregoing is a true, correct and complete copy of a resolution adopted by a majority of the <br />members of the Council of the City of Portsmouth, Virginia present and voting at a meeting duly <br />called and held on May 23, 2006, in accordance with law, and that such resolution has not been <br />repealed, revoked, rescinded or amended, and is in full lorce and effect on the date hereof <br /> <br />WITNESS the following signature this __ day of May, 2006, <br /> <br />Clerk, City of Portsmouth, Virginia <br />