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027-97 .~ BOARD OF SUPERVISORS" RESOLUTION On motion duly made byw. Harrington Smith ,Jr. seconded by Robert M. Sager and upon the votes hereafter recorded, the Board of Supervisors of the County of Frederick, Vrrginia, as the governing body of the SHAWNEE-LAND SANITARY DISTRICT OF FREDERICK COUNTY, VIRGINIA. hereby RESOL YES that David Burleson is authorized to execute on behalf of the aforesaid sanitary district that certain deed from the HOME AND LOT OWNERS ASSOCIATION OF SHAWNEE-LAND, INC., to such sanitary district, conveying that certain real estate previously purportedly conveyed to the County of Frederick, Vrrginia, by deeds of record in the Office of the Clerk of the Circuit Court of Frederick County, Vrrginia, at Deed Book 657, at Page 109, and at Deed Book 685, at Page 411, and to accept same on behalf of such sanitary district. Passed this 23rd day of April, 1997, by the following recorded votes: James L. Longerbeam Charles W. OrndoB: Sr. Richard C. Shickle W. Harrington Smith, Jr. Robert M. Sager Margaret B. Douglas ~ ~ Aye A COPY TESTE: John RESOLUTION NO.: 027-97 ~ Aye ~