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the Projects pending execution and delivery of said one or more long-term financing contract(s) and the related Limited Obligation Bonds and/or Certificates of Participation, if any, and under said one or more short-term installment financing contract(s)the County would secure the repayment by the County of the moneys advanced pursuant to such short-term installment financing contract(s) by granting a security interest in and lien on all or some portion of the Projects or all or some portion of the real property upon which the Projects are located,which plan of financing and Projects were described in the notice of public hearing published in The Independent Tribune on [April 30,2017] (the"Notice"). The Board of Commissioners first ratified and approved the designation of the meeting as a public hearing on the proposed plan of financing,the call of the public hearing and publication of the Notice. It was then announced that the Board of Commissioners would immediately hear anyone who might wish to be heard on such matter. No one appeared, either in person or by attorney,to be heard on such matter or the advisability of the plan of financing and the Clerk to the Board of Commissioners announced that no written statement relating to said matters had been received by the Clerk or the Finance Director. It was then announced that the public hearing was closed. 1, Megan I.E. Smit, Clerk to the Board of Commissioners for the County of Cabarrus, North Carolina, DO HEREBY CERTIFY that the foregoing is a true copy of so much of the proceedings of said Board of Commissioners at a regular meeting held on May 15, 2017, as relates in any way to (i) the conduct of a public hearing for a proposed plan of financing for public school projects, acquisition of real property and a parking deck project, (a)utilizing one or more short-term installment financing contract(s) under North Carolina General Statutes Section 160A-20 with one or more third parties, and/or (b) utilizing one or more long-term installment financing contract(s) under North Carolina General Statutes Section 160A-20 with one or more third parties, and (ii) that said proceedings are recorded in Minute Book No. _ of the minutes of said Board of Commissioners, beginning at page and ending at page I DO HEREBY FURTHER CERTIFY that the schedule of regular meetings of said Board of Commissioners has been on file in my office pursuant to North Carolina General Statutes §143-318.12 as of a date not less than seven(7)days before said meeting. WITNESS my hand and the corporate seal of said County,this 15th day of May,2017. Clerk to the Board of Commissioners for the County of Cabarrus,North Carolina [SEAL] 2 Attachment number 1 \n G-4 Page 243