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Short Range Transit Plan 2008-2013 - Omnitrans

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CERTIFICATION<br />

The undersigned duly qualified CEO/General Manager acting on behalf of the <strong>Omnitrans</strong> certifies that the<br />

foregoing is a true and correct copy of a resolution adopted at a legally convened meeting of the<br />

<strong>Omnitrans</strong> Board of Directors held on this 11 th day of July 2007, by the following vote to wit:<br />

AYES:<br />

NOES:<br />

ABSENT:<br />

_______________________________<br />

Durand L. Rall, CEO/General Manager<br />

Secretary, <strong>Omnitrans</strong> Board of Directors<br />

The foregoing resolution is hereby approved this 11 th day of July 2007.<br />

_______________________________<br />

John B. Roberts, Jr.<br />

Board Chair, <strong>Omnitrans</strong> Board of Directors<br />

Approved as to form:<br />

____________________________<br />

Fiona G. Luke<br />

Chief Deputy Counsel for <strong>Omnitrans</strong>

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