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<br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />() <br /> <br />.. <br /> <br />STATE OF TENNESSEE <br /> <br />KNOX COUNTY <br /> <br />) <br /> <br />CERTIFIED <br />RESOLUTION <br />OF THE BOARD OF DIRECTORS <br />OF PHILLIPS AND JORDAN, INCORPORATED, <br />a North Carolina corporation <br /> <br />Before me, the undersigned, a Notary Public in and for said county and said state, <br />personally appeared Connie H. Nichols, who being duly sworn stated the following: <br /> <br />]. I am the duly elected Corporate Secretary of Phillips and Jordan, Incorporated, a <br />corporation organized and existing under the laws of the state of North Carolina <br /> <br />and <br /> <br />2. I do hereby certify that attached hereto as Exhibit "A" is a true and correct copy of <br />the resolution of the Company adopted by the Board of Directors of Phillips and Jordan, <br />Incorporated, on February 09, 2006, pertaining to the authorization of officers to sign, <br />execute and deliver on behalf of the Company all constl11ction contracts and all <br />documents relating to the construction contract which resolution is presently in full force <br />and effect: <br /> <br />IN WITNESS WHEREOF, I have hereunto subscribed my signature and <br />affixed the seal of the Corporation this 9th day of Fehruary, 2006. <br /> <br />~\J.~~k& <br /> <br />Connie H. Nichols <br />Corporate Secretary <br /> <br />STATE OF TENNESSEE ) <br />KNOX COUNTY ) <br /> <br />I, the undersigned authority, a Notary Public in and for said COllnty, in said State, hereby <br />certify that Connie H. Nichols, whose name as Corporate Secretary of PH I LLlPS AND <br />.JORDAN, INCORPORATED, a North Carolina corporation, is signed to the foregoing <br />instrument and who is known to mc, acknowledged before me on this clay that, being <br />informed of the contents of the foregoing instrumcnt, she, in her capacity as sllch orticer <br />and with full authority, cxecuted the samc voluntarily for and as the act of said <br />corporation on the day the same bears date. <br /> <br />",'11I'"" <br />,\\.... '" <br />..' ....- , <br />, ~~.1 ,..... ." <br />Given under my hand this the 9th clay of FCbl(fY, 200 J. ~~ dJy~~/L"".~ \ <br /> <br />No ary Public : . ~ __ : ...= <br />.- . ....: . <br />MyC01l1niission Expires: o~1 "/~. ()~ ..... .....,~ <br /><:l / r.., ~...~... .. <br />" ," <br />" \' <br />"",.."",\ <br />