CERTIFICATE FOR ORDER

     I, the undersigned officer of the Board of Directors of Gleneagle North Homeowner’s Association, hereby certify as follows:

     1.     The Board of Directors of Gleneagle North Homeowner’s Association convened in regular session on the 7th day of January, 2004, at the regular meeting place, and the roll was called of the duly constituted officers and members of the Board, to-wit:CERTIFICATE FOR ORDER

     I, the undersigned officer of the Board of Directors of Gleneagle North Homeowner’s Association, hereby certify as follows:

     1.     The Board of Directors of Gleneagle North Homeowner’s Association convened in regular session on the 7th day of January, 2004, at the regular meeting place, and the roll was called of the duly constituted officers and members of the Board, to-wit:CERTIFICATE FOR ORDER

     I, the undersigned officer of the Board of Directors of Gleneagle North Homeowner’s Association, hereby certify as follows:

     1.     The Board of Directors of Gleneagle North Homeowner’s Association convened in regular session on the 7th day of January, 2004, at the regular meeting place, and the roll was called of the duly constituted officers and members of the Board, to-wit:CERTIFICATE FOR ORDER

     I, the undersigned officer of the Board of Directors of Gleneagle North Homeowner’s Association, hereby certify as follows:

     1.     The Board of Directors of Gleneagle North Homeowner’s Association convened in regular session on the 7th day of January, 2004, at the regular meeting place, and the roll was called of the duly constituted officers and members of the Board, to-wit: