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EXTRACT FROM MINUTES OF BOARD OF COMMISSIONERS OF <br />THE COUNTY OF CABARRUS, NORTH CAROLINA <br />The Board of Commissioners for the County of Cabarrus, North Carolina, met in regular session <br />in the Commissioners' Meeting Room in the Cabarrus County Governmental Center in Concord, North <br />Carolina, the regular place of meeting, at 6:30 p.m., on July 21, 2014, with <br />Chairman, presiding. The following Commissioners were: <br />PRESENT: <br />ABSENT: <br />ALSO PRESENT: <br />At [6:1 p.m., the Chairman convened a public hearing with respect to the bond order introduced <br />before this Board on June 16, 2014, concerning the issuance of $11,000,000 General Obligation School <br />Bonds of Cabarrus County pursuant thereto. After discussion as summarized in Exhibit A, the hearing <br />was closed at [6:1 p.m. <br />After consideration of the public hearing, Commissioner moved the <br />adoption of the bond order entitled: <br />ORDER AUTHORIZING <br />$11,000,000 GENERAL OBLIGATION SCHOOL BONDS <br />Commissioner <br />adopted by the following vote: <br />Ayes: <br />Nays: <br />Not Voting: <br />Commissioner <br />introduced the following resolution, and its title was read: <br />RESOLUTION CALLING FOR REFERENDUM ON ORDER AUTHORIZING <br />$11,000,000 GENERAL OBLIGATION SCHOOL BONDS, PROVIDING FOR <br />NOTICE OF SUCH REFERENDUM AND PUBLICATION OF BOND ORDER AS <br />ADOPTED <br />WHEREAS, the Board of Commissioners of the County of Cabarrus, North Carolina (the <br />"Board ") has today adopted a bond order entitled "ORDER AUTHORIZING $11,000,000 GENERAL <br />OBLIGATION SCHOOL BONDS;" and <br />Attachment number 1 <br />seconded the motion and the bond order was passed and <br />G -1 Page 136 <br />