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L <br />i~ <br />plan of financing, and consideration and negotiation of the terms of the proposed plan of <br />financing or any component thereof and the relevant legal documentation. <br />Section 4. 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 />RELATING TO LONG-TERM INSTALLMENT CONTRACT FINANCINGS OF VARIOUS <br />PUBLIC SCHOOL PROJECTS IN AN AGGREGATE PRINCIPAL AMOUNT UP TO <br />$130,000,000; AUTHORIZING INTERIM INSTALLMENT CONTRACT FINANCINGS FOR <br />SUCH PROJECTS IN AN AGGREGATE PRINCIPAL AMOUNT UP TO $130,000,000; <br />AUTHORIZING THE EXECUTION AND DELIVERY BY THE CABARRUS COUNTY <br />DEVELOPMENT CORPORATION OF CERTIFICATES OF PARTICIPATION RELATED <br />TO LONG-TERM INSTALLMENT CONTRACT FINANCINGS AND CALLING <br />REQUIRED PUBLIC HEARING" was adopted and passed by the following vote: <br />AYES: <br />NOES: <br /> <br />I, Gwendolyn K. 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 January 20, 2009, as <br />relates in any way to a proposed plan of financing for various public school projects (i) utilizing <br />one or more short-term installment financing contract(s) under North Carolina General Statutes <br />Section 160A-20 with one or more third parties, (ii) utilizing one or more long-term installment <br />financing contract(s) under North Carolina General Statutes Section 160A-20 with one or more <br />third parties and (iii) the call of a public hearing related to such proposed plan of financing, and <br />that said proceedings are recorded in Minute Book No. _ of the minutes of said Board, <br />beginning at page _ and ending at page _. <br />r <br />4 Item# 15 , <br />Attachment number 1 <br />G- 4 Page 199 of 253 ' <br />