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<br />Certificate <br /> <br />The undersigned Assistant Secretary of the Economic Development Authority of Henrico <br />County, Virginia hereby certifies that the foregoing is a true, correct, and complete copy of a <br />resolution duly adopted by the Board of Directors of the Economic Development Authority of <br />Henrico County, Virginia present and voting at a meeting duly called and held on October 18, <br />2012, and that such resolution has not been repealed, revoked, rescinded, or amended, but is in <br />full force and effect on the date hereof. <br /> <br />"", <br />WITNESS my hand and the seal of the Authority this ~ day of October, 2012. <br /> <br />\.~ <br /> <br />A~tant Secretary <br />Economic Development Authority of <br />Henrico County, Virginia <br /> <br />(SEAL) <br /> <br />CHI-l 864 I 99v3 <br />