Resolution No. 2001-3

PREAMBLE: The Board of Directors ("Board") of the Lancaster County Solid Waste Management Authority, Lancaster County, Pennsylvania ("LCSWMA"), has determined that it is appropriate to acquire the tract of real estate located in Manor Township, Lancaster County, Pennsylvania, as more fully described in Exhibit A attached to and made a part of this Resolution ("Property").

THEREFORE, BE IT RESOLVED by the Board that LCSWMA's Executive Director and Solicitor are hereby authorized and directed to take all actions which are necessary or appropriate to acquire the Property either by condemnation or by purchase in lieu of condemnation for the sum of $103,300, and all actions previously taken by the same in connection with such acquisition are hereby ratified and approved.

RESOLVED by the Board this 16th day of April, 2001.

LANCASTER COUNTY SOLID WASTE
MANAGEMENT AUTHORITY

William K. Ebel, Jr., Chairman,
Board of Directors