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I, Megan I.E. Smit, Clerk to the Board of Commissioners for the County of Cabarrus, <br />North Carolina, DO HEREBY CERTIFY that the foregoing is a true copy of so much of the <br />proceedings of said Board of Commissioners at a regular meeting held on February 16, 2015, as <br />relates in any way to the approval of a plan of refinancing of one or more prior installment <br />contract financings of various public projects under North Carolina General Statutes Section <br />160A -20, and the resolution hereinabove set forth, and that said proceedings are recorded in <br />Minute Book No. 36 of the minutes of said Board of Commissioners, beginning at page and <br />ending at page <br />I DO HEREBY FURTHER CERTIFY that the schedule of regular meetings of said <br />Board of Commissioners has been on file in my office pursuant to North Carolina General <br />Statutes §143-318.12 as of a date not less than seven (7) days before said meeting. <br />WITNESS my hand and the corporate seal of said County, this 16th day of February, <br />2015. <br />Clerk to the Board of Commissioners <br />for the County of Cabarrus, North Carolina <br />[ SEAL] <br />4 <br />F -6 <br />Attachment number 1 <br />Page 79 <br />