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1 <br />1 <br />1 <br />1 <br /> <br />1 <br /> <br />PROPERTY 1N AN AGGREGATE PRINCIPAL AMOUNT UP TO $6,000,000, <br />AUTHORIZING THE EXECUTION AND DELIVERY OF RELATED DOCUMENTS IN <br />CONNECTION THEREWITH, AND PROVIDING FOR CERTAIN OTHER RELATED <br />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 November 17, 2008, as relates <br />in any way to the approval of a plan of financing for the acquisition of real property 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. <br />WITNESS my hand and the corporate seal of said County, this day of November, <br />2008. <br />Clerk to the Board <br />of Commissioners <br />5 Item# 18 <br />Attachment number 3 <br />(j_2 368 of 408 <br />