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NNRHA April 15, 2025 board meeting package

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CERTIFICATE The undersigned, secretary of the Newport News Redevelopment and Housing Authority (the “Authority”), does hereby certify that the foregoing resolution was adopted at a meeting of the Board of Commissioners of the Authority, duly called and held on April 15, 2025 at which meeting a quorum of the directors was present and acting throughout, and that such resolution has not been repealed, amended or supplemented and is in full force and effect on the date hereof. Voting Member Name Present | Absent Yes No Abstaining Lisa Wallace-Davis, Chair Thaddeus Holloman, Vice-Chair William Black, Commissioner Andrea R. Diggs, Commissioner Barbara Holley, Commissioner George Knight, Commissioner WITNESS my hand and seal of the County this 15" day of April, 2025. NEWPORT NEWS REDEVELOPMENT AND | HOUSING AUTHORITY By: Lisa Wallace-Davis, Chair (SEAL) 465817643
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