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owners of the 2010B Certificates and /or Limited Obligations or the 2010C Certificates and /or <br />Limited Obligations, respectively, for purposes of federal income taxation. <br />Section 11. This Resolution shall become effective immediately upon its adoption. <br />Thereupon, upon motion of Commissioner , seconded by <br />Commissioner the foregoing resolution entitled "RESOLUTION <br />APPROVING REFINANCING OF PRIOR INSTALLMENT CONTRACT FINANCINGS IN <br />AN AGGREGATE PRINCIPAL AMOUNT UP TO $45,000,000 AND THE EXECUTION <br />AND DELIVERY BY THE CABARRUS COUNTY DEVELOPMENT CORPORATION OF <br />CERTIFICATES OF PARTICIPATION AND /OR LIMITED OBLIGATION BONDS <br />RELATED THERETO, AUTHORIZING THE EXECUTION AND DELIVERY OF RELATED <br />DOCUMENTS IN CONNECTION THEREWITH, AND PROVIDING FOR CERTAIN <br />OTHER RELATED MATTERS" was adopted and passed by the following vote: <br />AYES: <br />NOES: <br />I, Gwendolyn Kay Honeycutt, Clerk to the Board of Commissioners for the County of <br />Cabarrus, North Carolina, DO HEREBY CERTIFY that the foregoing is a true copy of so much <br />of the proceedings of said Board of Commissioners at a meeting held on September 20, 2010, as <br />relates in any way to the approval of a plan of refinancing of one or more installment financing <br />contracts previously executed and delivered by the County and the related Refinanced Projects <br />described therein utilizing one or more installment financing contract (or amendments to one or <br />more outstanding installment financing contracts) under North Carolina General Statutes Section <br />11 <br />AOaWntV number 2 <br />F -10 <br />