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<br />CERTIFICATE OF ADOPTION OF RESOLUTION <br /> <br />SPSA FINANCING APPROVAL <br /> <br />The undersigned, the City Clerk of Portsmouth, Virginia, hereby certifies that the <br />attached Resolution approving the proposed issuance of revenue bonds by the Southeastern <br />Public Service Authority of Virginia was adopted by Portsmouth City Council by an affirmative <br />vote of _ out of seven members present at a regular meeting on September 2008, at which a <br />quorum was present, that such a vote constitutes a majority of a quorum, that the vote was <br />recorded, and that the record discloses how each member voted. <br /> <br />Debra Y. White, City Clerk <br />Date: , 2008 <br /> <br />1-780043.2 <br />08/23/2008 <br />