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AG 2016 02 15
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AG 2016 02 15
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Last modified
2/16/2016 11:22:54 AM
Creation date
11/27/2017 10:32:16 AM
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
2/15/2016
Board
Board of Commissioners
Meeting Type
Regular
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Agents' compensation (which shall not exceed 2.0% of the principal amount of any Certificates <br />and /or Bonds). Execution of the Contract(s) by the Chairman of the Board of Commissioners or <br />the County Manager shall conclusively evidence such approval of all such details of said <br />financing. <br />Section 8. The Chairman of the Board of Commissioners, the County Manager, the <br />Director of Finance and the County Attorney are hereby authorized to take any and all such <br />further action, including approval of modifications to the Financing Documents, and to execute <br />and deliver for and on behalf of the County such other documents and certificates (including, <br />without limitation, agreements with securities depositories, financing statements, one or more <br />contracts of purchase or purchase agreements, one or more placement agreements, one or more <br />private placement agreements or other offering documents or memoranda, tax certificates and <br />agreements and other documents and agreements (including repurchase agreements) relating to <br />the investment of the proceeds from the execution and delivery of the Contract(s)) as they may <br />deem necessary or advisable to carry out the intent of this resolution and to effect the financing <br />pursuant to the Contract(s) and the other Financing Documents. The County Clerk is hereby <br />authorized to affix the seal of the County to such documents and certificates as may be <br />appropriate and to attest to the same and to execute and deliver the same as may be needed. In <br />addition, said officers are hereby authorized to cooperate with the Underwriters in preparing and <br />filing such filings under state securities or "blue sky" laws (including special consents to service <br />of process) as the Underwriters may request and as the Chairman of the Board of <br />Commissioners, the County Manager or the Director of Finance shall determine. <br />Section 9. The County covenants that, to the extent permitted by the Constitution and <br />laws of the State of North Carolina, it will do and perform all acts and things to comply with the <br />7 Attachment number 1 \n <br />G -4 Page 130 <br />
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