EMMITSBURG                                            2209

Emmitsburg, thence (21) north 31°14' 56" west 59.10 ft. to a point on the north
wall of a small bridge over "Little Run", thence (22) south 55 °10' 13" west 140.09
ft. to a concrete monument in the bed of "Little Run", thence (23) up the bed of
the "Little Run" to a point at the end of 104.67 ft. on the easterly line of Lot 4 of
Frailey's Addition to the Town of Emmitsburg, Maryland and continuing with said
line, (24) north 27°04' 20" east 45.00 ft. to an iron pipe, thence (25) north 32°12'
48" west 63.07 ft. to an iron pipe, thence (26) north 47°11' 55" west 321.35 ft. to
an iron pipe, thence (27) south 55°57' 05" west 215.21 ft. to a point in the center
of the Emmitsburg - Waynesboro Road, thence with said centerline (29) south
47°11' 55" east 299.75 ft. to a point, thence continuing with the 1966 boundaries
of said municipal corporation, (formerly line 24), (30) south 17° 50' 40" west
958.91 ft. to a concrete monument, thence (31) south 57 °10' east 1839.00 ft. to a
concrete monument on the east side of a lane between the properties of George
Sanders and D. R. Stansbury, thence binding on the east side of said lane (32)
south 32°09' 05" west 1441.00 ft. to a stone, said stone being a property marker of
the Sisters of Charity, thence binding on the property of the Sisters of Charity, the
following three courses and distances, (33) south 71°07' 38" east 1138.52 ft. to a
monument on the east side of U.S. Route 15, thence (34) south 77 °48' 42" east
1463.43 ft. to a point, thence (35) north 80°33' 53" east 857.57 ft. to a granite
monument, thence (36) north 06°22' 45" east 475.61 ft. to a point, thence (37)
north 89°03' east 644.45 ft. to a concrete monument marked 28 near the southline
of the property of the Emmitsburg Development Company, thence (38) by straight
line in a northeast direction 483.00 ft., more or less, to the point of beginning, and
for sanitary purposes, health and police powers, the power and authority of the
corporation shall extend to the distance of one mile from the boundaries as above
set forth.

7.  That no Petition for a referendum for the resolution has been received and no
Referendum set or held.

8.  That the matters and facts contained in the aforegoing Certificate concerning
the enlargement of the boundaries of The Burgess and Commissioners of
Emmitsburg are true and correct to the best of my knowledge, information and
belief.

WITNESS the hands and Official Seal of the Burgess and Commissioners of
Emmitsburg, a municipal corporation of the State of Maryland, this 14th day of
February, 1972, and the signature of the presiding officer of the legislative body of
said Town.

ATTEST:

REGINA RYBIKOWSKY                                                   SAMUEL C. HAYS,

Town Clerk                                                                            Burgess of the Town of

Emmitsburg, Maryland

RESOLUTION

ERNEST E. ROSENSTEEL,

President Board of Commissioners of
Town of Emmitsburg, Maryland

WHEREAS, the consent of more than twenty-five per cent (25%) of the
registered voting residents and twenty-five per cent (25%) of the real property
owners of the land known as a part of "Frailey's Addition" to the Town of
Emmitsburg, Maryland, having consented to the annexation of such land by the
Burgess and Commissioners of Emmitsburg.