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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not been repealed, amended or supplemented and is in full force and effect on the date hereof.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 15th day of April, 2025.
NEWPORT NEWS REDEVELOPMENT AND
HOUSING AUTHORITY
By: __________________
Lisa Wallace-Davis, Chair
(S E A L)
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