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<br />!~ <br />Thereupon, upon motion of Commissioner seconded by <br />Commissioner the foregoing resolution entitled "RESOLUTION <br />APPROVING INSTALLMENT CONTRACT FINANCING FOR VARIOUS PUBLIC <br />SCHOOL PROJECTS 1N AN AGGREGATE PRINCIPAL AMOUNT UP TO $100,000,000 <br />AND THE EXECUTION AND DELIVERY BY THE CABARRUS COUNTY <br />DEVELOPMENT CORPORATION OF CERTIFICATES OF PARTICIPATION RELATED <br />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 />* * * * * * * * * * <br />I, G. Kay Honeycutt, Clerk to the Board of Commissioners for the County of Cabarrus, <br />North Carolina, DO HEREBY CERTIFY that the foregoing is a true copy of so much of the <br />proceedings of said Board of Commissioners at a meeting held on May 18, 2009, as relates in <br />any way to the approval of a plan of financing for the various public school projects described <br />therein utilizing an installment financing contract under North Carolina General Statutes Section <br />160A-20, and that said proceedings are recorded in Minute Book No. of the minutes of said <br />Board, beginning at page and ending at page <br />I DO HEREBY FURTHER CERTIFY that a schedule of regular meetings of said Board <br />of Commissioners has been on file in my office pursuant to G.S. 143-318.12 as of a date not less <br />than seven days before said meeting. t <br />8 ' <br />Attachment number 4 <br />G _ 2 Page 150 of 199 ' <br />