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I, Karen Diaz, Clerk for the Laurel Creek Estates GHAD, certify that the foregoing <br /> resolution was adopted by the Board of Directors at a meeting held on the 20th of July, 2010, by <br /> the following vote: <br /> Ayes: Members McGovern, Thorne, Chair Hosterman <br /> Noes: None <br /> Absent: Members Cook- Kallio, Sullivan <br /> Abstain: None <br /> /Li c l '\� i _ to) <br /> are Diaz, Clerk forthe <br /> APPROVED AS TO FORM l Laurel Creek Estates GHAD <br /> an P. Lowell, General Counsel <br /> for the Laurel Creek Estates GHAD <br />