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I, WILLARD W. SIEBERT, JR., hereby certify that T am the <br />CHAIRMAN of the BOARD OF COUNTY COMMISSIONERS; and that the <br />foregoing Resolution is a true and correct copy of the <br />Resolution adopted by the vote of a majority of the members of <br />said BOARD OF COUNTY CORMISSIONERS, present at a meeting of said <br />body on the 21st day of May, 1980. <br />