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AT ALLEN REPLACEMENT ELEMENTARY SCHOOL <br />RESOLUTION OF THE CABARRU5 COUNTY BOARD OF EDUCATION <br />WHEREAS, the Cabarrus County Board of Education desires to maintain and operate an <br />elementary school located on a certain tract of real estate referred to herein as the "Property" as <br />described in Exhibit A; and <br />WHEREAS, the parties have agreed that the Board of Education will lease the Property <br />from the County and act as the County's agent to supervise construction; <br />NOW, THEREFORE, BE IT RESOLVED THAT the Cabarrus County Board of <br />Education does hereby resolve as follows: <br />(I) Title to the Property described in Exhibit A is hereby transferred to the County. <br />The Board attorneys are directed to file appropriate papers transferring title of the <br />Property to the County; <br />(2) The Board approves the Lease attached to this Resolution as Exhibit B; and <br />(2) The Board of Education approves the Agency Agreement attached to this <br />Resolution as Exhibit C; and <br />ADOPTED BY THE CABARRUS COUNTY BOARD OF EDUCATION this the 9th <br />day of March, 2009. <br />Board Chair, <br />Cabarrus County Board of Education <br />ATTEST: <br />Secretary, <br />Cabarrus County Board of Education <br />(SEAL) <br />Attachment number 2 <br />Page 84 of 320 <br />F-7 <br />