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

1.                  A meeting of the Authority was duly called and held on August 12, 2008, at 4:00 o'clock p.m. in the Fourth Floor Conference Room, 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 be heard. 

2.                  The Chairman announced the commencement of a public hearing on the application of Martha Jefferson Hospital and MJH Foundation, both nonprofit Virginia non-stock corporations (collectively, "Martha Jefferson Health Services"), 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 ("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 ("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  The Resolution has not been repealed, revoked, rescinded or amended and is in full force and effect on this date.




A - Copy of Certified Notice from Newspaper

B - Summary of Statements

C - Public Hearing Resolution



Summary of Statements


Representatives of Martha Jefferson Hospital and MJH Foundation appeared before the Authority to explain the proposed plan of financing.  No one appeared in opposition to the proposed bond issue.


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