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I, Megan I.E. Smit, Clerk to the Board of Commissioners for the County of Cabarrus, North <br />Carolina, DO HEREBY CERTIFY that the foregoing is a true copy of so much of the proceedings of said <br />Board of Commissioners at a regular meeting held on July 21, 2014, as relates in any way to the passage <br />of the resolutions hereinabove referenced, and that said proceedings are recorded in Minute Book No. <br />of the minutes of said Board of Commissioners, beginning at page and ending at page <br />I DO HEREBY FURTHER CERTIFY that the schedule of regular meetings of said Board of <br />Commissioners has been on file in my office pursuant to North Carolina General Statutes § 143 - 318.12 as <br />of a date not less than seven (7) days before said meeting. <br />WITNESS my hand and the corporate seal of said County, this day of July, 2014. <br />Clerk to the Board of Commissioners <br />for the County of Cabarrus, North Carolina <br />[SEAL] <br />Attachment number 1 <br />G -1 Page 139 <br />