undersigned Secretary of the Industrial Development Authority of Albemarle
County, Virginia ("Authority") certifies as follows:
meeting of the Authority was duly called and held on December 8, 2005, at 8:30
o'clock a.m. in the 2nd Floor Conference Room Number 235 at 401
McIntire Road, in Charlottesville, Virginia, pursuant to proper notice given to
each Director of the Authority before such meeting. The meeting was open to the
public. The time of the meeting and the place at which the meeting was held
provided a reasonable opportunity for persons of differing views to appear and
The Chairman announced the commencement of a public hearing on the application
of Recording for the Blind & Dyslexic, Inc. and that a notice of the hearing was
published once a week for two successive weeks in a newspaper having general
circulation in the County of Albemarle, Virginia ("Notice"), with the second
publication appearing not less than seven days nor more than twenty-one days
prior to the hearing date. A copy of the Notice has been filed with the minutes
of the Authority and is attached as Exhibit A.
summary of the statements made at the public hearing is attached as Exhibit B.
Attached as Exhibit C is a true, correct and complete copy of a resolution
("Resolution") adopted at such meeting of the Authority by a majority of the
Directors present at such meeting. The Resolution constitutes all formal action
taken by the Authority at such meeting relating to matters referred to in the
Resolution. The Resolution has not been repealed, revoked, rescinded or amended
and is in full force and effect on this date.
WITNESS my hand and the seal
of the Authority, this 8th day of December, 2005.
of Albemarle County,
A - Copy of Certified Notice
Summary of Statements
C - Inducement Resolution
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