CERTIFICATE

The undersigned Secretary of the Industrial Development Authority of Albemarle County, Virginia (the "Authority") certifies as follows:

1.                  A meeting of the Authority was duly called and held on June 17, 2008, at 3:00 o'clock p.m. in the Fourth Floor Conference Room of the County Office Building, 401 McIntire Road, 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 be heard. 

2.                  The Chairman announced the commencement of a public hearing on the application of St. Anne's - Belfield, 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.

3.                  A summary of the statements made at the public hearing is attached as Exhibit B.

4.                  Attached as Exhibit C is a true, correct and complete copy of a resolution (the "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  The Resolution has not been repealed, revoked, rescinded or amended and is in full force and effect on this date.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 17th day of June 2008.

__________________________________________

Secretary, Industrial Development Authority

of Albemarle County, Virginia

 

 

[SEAL]

 

 

Exhibits:

A - Copy of Certified Notice

B - Summary of Statements

C - Inducement Resolution


 

EXHIBIT B TO CERTIFICATE

Summary of Statements

Representatives of St. Anne's - Belfield, Inc and McGuireWoods LLP, Bond Counsel, appeared before the Authority to explain the proposed plan of financing. No on appeared in opposition to the proposed bond issue.

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