The undersigned Secretary of the Industrial Development
Authority of Albemarle County, Virginia (the "Authority") certifies as
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.
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.
A summary of the statements made at the public hearing is attached as
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been repealed, revoked, rescinded or amended and is in full force and effect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.
of Albemarle County,
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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