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<body lang=3DEN-US style=3D'tab-interval:.5in'>

<div class=3DSection1>

<p class=3DMsoTitle><b style=3D'mso-bidi-font-weight:normal'>WARNING AND NO=
TICE<o:p></o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-paginati=
on:none'><st2:place
w:st=3D"on"><st2:City w:st=3D"on"><b style=3D'mso-bidi-font-weight:normal'>=
<span
  style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;layout-grid-mode:line=
'>TOWN
  OF WATERTOWN</span></b></st2:City><b style=3D'mso-bidi-font-weight:normal=
'><span
 style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;layout-grid-mode:line'=
>, <st2:State
 w:st=3D"on">CONNECTICUT</st2:State></span></b></st2:place><b style=3D'mso-=
bidi-font-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;layout-gr=
id-mode:
line'><o:p></o:p></span></b></p>

<h2>SPECIAL TOWN MEETING</h2>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-paginati=
on:none'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;mso-b=
idi-font-size:
10.0pt;layout-grid-mode:line'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-paginati=
on:none'><st2:date
Year=3D"2004" Day=3D"20" Month=3D"9" w:st=3D"on"><b style=3D'mso-bidi-font-=
weight:normal'><span
 style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;layout-grid-mode:line'=
>September
 20, 2004</span></b></st2:date><b style=3D'mso-bidi-font-weight:normal'><sp=
an
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;layout-grid-mode:line'>=
<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'><o:p>&nbsp;</o:p></span></=
p>

<p class=3DMsoNormal style=3D'margin-left:.25in;text-align:justify'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;layout-grid-mode:line'>=
The
legal voters of the Town of <st2:place w:st=3D"on"><st2:City w:st=3D"on">Wa=
tertown</st2:City></st2:place>
and those entitled to vote in Town Meeting are hereby WARNED AND NOTIFIED o=
f a
Special Town Meeting to be held <span class=3DGramE>on <span style=3D'layou=
t-grid-mode:
both'><span style=3D'mso-spacerun:yes'>&nbsp;</span><st2:date Month=3D"9" D=
ay=3D"20"
Year=3D"2004" w:st=3D"on">Monday, September<span style=3D'mso-spacerun:yes'=
>&nbsp;
 </span>20, 2004</st2:date><span style=3D'mso-spacerun:yes'>&nbsp; </span>a=
t<span
style=3D'mso-spacerun:yes'>&nbsp; </span></span></span></span><st2:time Hou=
r=3D"18"
Minute=3D"30" w:st=3D"on"><span style=3D'font-size:12.0pt;mso-bidi-font-siz=
e:10.0pt'>6:30
 p.m.</span></st2:time><span style=3D'font-size:12.0pt;mso-bidi-font-size:1=
0.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>in the John Trumbull Primary School
Media Center to<span style=3D'mso-spacerun:yes'>&nbsp; </span>Consider an
Appropriation from the Water Extension Fund in the amount of $155,000 for t=
he
Stanley Avenue Extension, Shelter Hill, Happy Avenue and Emile Avenue Water=
 Mains.
<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><span style=3D'font-size:=
12.0pt;
mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'><span class=3DGramE><span
style=3D'font-size:12.0pt'>Dated at <st2:place w:st=3D"on"><st2:City w:st=
=3D"on">Watertown</st2:City>,
 <st2:State w:st=3D"on">Connecticut</st2:State></st2:place> this 10th day of
September, 2004.</span></span><sup><span style=3D'font-size:12.0pt'><o:p></=
o:p></span></sup></p>

<p class=3DMsoNormal style=3D'text-align:justify'><span style=3D'font-size:=
12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><span style=3D'font-size:=
12.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><span style=3D'font-size:=
12.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>_______________________________<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><span style=3D'font-size:=
12.0pt'><span
style=3D'mso-tab-count:5'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><st2:Perso=
nName
w:st=3D"on"><st1:GivenName w:st=3D"on">Meredith</st1:GivenName> <st1:middle=
name
 w:st=3D"on">S.</st1:middlename> <st1:Sn w:st=3D"on">Robson</st1:Sn></st2:P=
ersonName>,
Town Manager<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'text-align:justify'><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;
</span><span style=3D'mso-tab-count:5'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </=
span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
</span></p>

<span style=3D'font-size:10.0pt;font-family:"Times New Roman";mso-fareast-f=
ont-family:
"Times New Roman";mso-ansi-language:EN-US;mso-fareast-language:EN-US;
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page-break-before:always'>
</span>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-paginati=
on:none'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;layout-grid-mode:line'>=
<o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-paginati=
on:none'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;layout-grid-mode:line'>=
RETURN
OF<o:p></o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-paginati=
on:none'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;layout-grid-mode:line'>=
WARNING
AND NOTICE<o:p></o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-paginati=
on:none'><st2:place
w:st=3D"on"><st2:City w:st=3D"on"><span style=3D'font-size:12.0pt;mso-bidi-=
font-size:
  10.0pt;layout-grid-mode:line'>TOWN OF WATERTOWN</span></st2:City><span
 style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;layout-grid-mode:line'=
>, <st2:State
 w:st=3D"on">CONNECTICUT</st2:State></span></st2:place><span style=3D'font-=
size:
12.0pt;mso-bidi-font-size:10.0pt;layout-grid-mode:line'><o:p></o:p></span><=
/p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-paginati=
on:none'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;layout-grid-mode:line'>=
SPECIAL
TOWN MEETING<o:p></o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-paginati=
on:none'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;layout-grid-mode:line'>=
<o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-paginati=
on:none'><st2:date
Year=3D"2004" Day=3D"20" Month=3D"9" w:st=3D"on"><span style=3D'font-size:1=
2.0pt;
 mso-bidi-font-size:10.0pt;layout-grid-mode:line'>September 20, 2004</span>=
</st2:date><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;layout-grid-mode:line'>=
<o:p></o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-paginati=
on:none'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;layout-grid-mode:line'>=
<o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'><o:p>&nbsp;</o:p></span></=
p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'><o:p>&nbsp;</o:p></span></=
p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'>I hereby certify that on <=
st2:date
Year=3D"2004" Day=3D"10" Month=3D"9" w:st=3D"on">September 10, 2004</st2:da=
te> I left a
duplicate copy of the attached WARNING AND NOTICE of a Special Town Meeting=
 of
the Town of Watertown, Connecticut, to be held on <st2:date Year=3D"2004" D=
ay=3D"20"
Month=3D"9" w:st=3D"on">September 20, 2004</st2:date> with <st2:PersonName =
w:st=3D"on"><st1:GivenName
 w:st=3D"on">Virginia</st1:GivenName> <st1:Sn w:st=3D"on">Stewart</st1:Sn><=
/st2:PersonName>,
Town Clerk.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'><o:p>&nbsp;</o:p></span></=
p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'>I further certify that on =
<st2:date
Year=3D"2004" Day=3D"9" Month=3D"9" w:st=3D"on">September 9, 2004</st2:date=
> I caused a
copy of said Warning and Notice to be published in the WATERBURY REPUBLICAN
Newspaper on <st2:date Year=3D"2004" Day=3D"10" Month=3D"9" w:st=3D"on">Sep=
tember 10,
 2004</st2:date>, which has a substantial circulation in said Town.<o:p></o=
:p></span></p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'><o:p>&nbsp;</o:p></span></=
p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'>I further certify that on =
<st2:date
Year=3D"2004" Day=3D"10" Month=3D"9" w:st=3D"on">September 10, 2004</st2:da=
te>, I
caused to be set upon the signpost nearest the office of the Town Clerk and=
 all
other places with signposts designated by the Town, a written copy of said
Warning and Notice signed by me as Town Manager.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'><o:p>&nbsp;</o:p></span></=
p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'>I further certify that all=
 the
above acts were done at least five (5) days before the holding of the Speci=
al
Town Meeting on <st2:date Year=3D"2004" Day=3D"20" Month=3D"9" w:st=3D"on">=
September 20,
 2004</st2:date>.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'><o:p>&nbsp;</o:p></span></=
p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'><span style=3D'mso-tab-cou=
nt:
6'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>_____________=
___________________<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n><span
style=3D'mso-spacerun:yes'>&nbsp;</span><span style=3D'mso-tab-count:1'>&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><st2:Perso=
nName
w:st=3D"on"><st1:GivenName w:st=3D"on">Meredith</st1:GivenName> <st1:middle=
name
 w:st=3D"on">S.</st1:middlename> <st1:Sn w:st=3D"on">Robson</st1:Sn></st2:P=
ersonName>,
Town Manager<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'><o:p>&nbsp;</o:p></span></=
p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'><o:p>&nbsp;</o:p></span></=
p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-paginati=
on:none'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;layout-grid-mode:line'>=
TOWN
CLERK'S CERTIFICATION<o:p></o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;mso-paginati=
on:none'><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;layout-grid-mode:line'>=
AS TO
WARNING AND RETURN OF WARNING<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'><o:p>&nbsp;</o:p></span></=
p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'>I hereby certify that the
attached WARNING AND NOTICE of the foregoing RETURN OF WARNING are duly
recorded in the records of the Town of Watertown, Connecticut and that <st2=
:PersonName
w:st=3D"on"><st1:GivenName w:st=3D"on">Meredith</st1:GivenName> <st1:middle=
name
 w:st=3D"on">S.</st1:middlename> <st1:Sn w:st=3D"on">Robson</st1:Sn></st2:P=
ersonName>.
<span class=3DGramE>was</span> the Interim Town Manager of the Town of <st2=
:place
w:st=3D"on"><st2:City w:st=3D"on">Watertown</st2:City></st2:place> on the d=
ate the
WARNING and RETURN OF WARNING were signed.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'><o:p>&nbsp;</o:p></span></=
p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span class=3DGramE><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;layout-grid-mode:line'>=
Dated
at <st2:place w:st=3D"on"><st2:City w:st=3D"on">Watertown</st2:City>, <st2:=
State
 w:st=3D"on">Connecticut</st2:State></st2:place> this 10<sup>th</sup> day o=
f September,
2004.</span></span><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0p=
t;
layout-grid-mode:line'><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'><span style=3D'mso-tab-cou=
nt:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;text-indent:.5in;mso-pagina=
tion:
none'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;layout-grid=
-mode:
line'>____________________________<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:.5in;mso-pagina=
tion:
none'><span style=3D'layout-grid-mode:line'><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n><span
style=3D'mso-tab-count:4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span><st2=
:PersonName
w:st=3D"on"><st1:GivenName w:st=3D"on"><span style=3D'font-size:12.0pt;mso-=
bidi-font-size:
  10.0pt;layout-grid-mode:line'>Virginia</span></st1:GivenName><span
 style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;layout-grid-mode:line'=
> <st1:middlename
 w:st=3D"on">M.</st1:middlename> <st1:Sn w:st=3D"on">Stewart</st1:Sn></span=
></st2:PersonName><span
class=3DGramE><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;lay=
out-grid-mode:
line'>,<span style=3D'mso-spacerun:yes'>&nbsp; </span>Town</span></span><sp=
an
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt;layout-grid-mode:line'>=
 Clerk
<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'mso-pagination:none'><span style=3D'font-size=
:12.0pt;
mso-bidi-font-size:10.0pt;layout-grid-mode:line'><br>
<br>
SEAL<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><o:p></o:p></span></p>

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