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CERTIFICATE <br /> The undersigned, Secretary of the City of Batesville, Arkansas Public Facilities Board, <br /> hereby certifies that the foregoing pages are a true and perfect copy of a Resolution adopted at a <br /> meeting of the Board at 12:00 o'clock p.m. on the 27th day of April, 2011, and that the <br /> Resolution is a part of the records now in my possession. <br /> GIVEN under by hand on this�day of April, 2011. <br /> cret <br /> (SEAL) <br /> 3 <br />