MAY 17, 2005 WKSHOP MINBKUPCERTIFICATE OF RESOLUTION
The undersigned City Clerk of the City of Virginia Beach, Virginia (the "City"), certifies
that:
1. A regular meeting of the Council of the City (the "Council") was held on
April 12, 2005, at which the following members were present and absent during the voting on the
resolution referred to below:
PRESENT: Harry W. Diezel
Robert M. Dyer
Louis R. Jones
Richard A. Maddox
Reba S. McClanan
Meyera E. Oberndorf
J. M. Reeve
Peter W. Schmidt
Ronald John "Ron" A. Villanueva
Rosemary Wilson
James L. Wood
ABSENT: None
2. A resolution entitled "Resolution Approving a Plan of Financing with the City of
Virginia Beach Development Authority, Approving Certain Documents Prepared in Connection
with Such Financing and Authorizing the Execution and Delivery of the Same," was adopted by
an affirmative roll call vote of a majority of all members of the Council, the ayes and nays being
recorded in the minutes of the meeting as shown below:
MEMBER VOTE
Harry W. Diezel Aye
Robert M. Dyer Aye
Louis R. Jones Aye
Richard A. Maddox Aye
Reba S. McClanan Nay
Meyera E. Oberndorf Aye
J. M. Reeve Aye
Peter W. Schmidt Aye
Ronald John "Ron" A. Villanueva Aye
Rosemary Wilson Aye
James L. Wood Aye
3. Attached hereto is a true and correct copy of such resolution as recorded in the
minutes of such meeting of the Council held on April 12, 2005.
4. This resolution has not been repealed, revoked, rescinded or amended and is in
full force and effect on the date hereof.
WITNESS my signature and the seal of the City of Virginia Beach, Virginia, this
day of May, 2005.
Q o. ~~od~~
City Clerk, ity of Virginia Beach, Virginia
~4'~? sd pr/ y
(SEAL) /