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negotiation of proposals from one or more third parties regarding the one or more installment <br />financing contract(s) included in the proposed plan of financing and consideration and <br />negotiation of the terms of the proposed plan of financing or any component thereof and the <br />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 INSTALLMENT CONTRACT FINANCING FOR PUBLIC SCHOOL <br />PROJECTS IN AN AGGREGATE PRINCIPAL AMOUNT UP TO $9,900,000 AND <br />CALLING REQUIRED PUBLIC HEARING" was adopted and passed by the following vote: <br />AYES: <br />NOES: <br /> <br />I, Kay Honeycutt, Clerk to the Boazd 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 _, 2007, as relates in <br />any way to a proposed plan of financing for public school projects utilizing one or more <br />installment financing contract(s) under North Carolina General Statutes Section 160A-20 with <br />one or more third parties and the call of a public hearing related to such proposed plan of <br />financing and that said proceedings are recorded in Minute Book No. _ of the minutes of said <br />Boazd, beginning at page _ and ending at page _. <br />I DO HEREBY FURTHER CERTIFY that a schedule of regulaz 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 May, 2007. <br />Clerk to the Board <br />of Commissioners <br />3 <br />~, - ID <br />