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I, Gwendolyn K. 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 proceedings <br />of said Board of Commissioners at a meeting held on May 18, 2009, as relates in any way to the conduct <br />of a public hearing for a proposed plan of financing for the Projects described in said proceedings <br />utilizing one or more long-term installment financing contract(s) and one or more short-term installment <br />financing contract(s) under North Carolina General Statutes Section 160A-20, and that said proceedings <br />are recorded in Minute Book No. _ of the minutes of said Board, beginning at page _ and ending at <br />page _. <br />I DO HEREBY FURTHER CERTIFY that a schedule of regular meetings of said Board of <br />Commissioners has been on file in my office pursuant to G.S. 143-318.12 as of a date not less than seven <br />days before said meeting. <br />WITNESS my hand and the corporate seal of said County, this _ day of May, 2009. <br />Clerk to the Board <br />of Commissioners <br />3 <br />Attachment number 3 <br />Page 142 of 199 <br />G-2 <br />