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to the Board of Commissioners is directed to cause a notice of such public hearing, substantially <br />in the form attached hereto as Exhibit A, to be published once in a qualified newspaper of <br />general circulation within the County not less than 10 days prior to said public hearing. <br />Section 3. The appropriate officers of the County are hereby authorized and directed to <br />do any and all things necessary, appropriate or convenient to effectuate the foregoing and the <br />proposed plan of refinancing, including without limitation, filing one or more applications with <br />the North Carolina Local Government Commission seeking approval of the plan of refinancing <br />or any component thereof, the publication of any required notices related thereto, consideration <br />and negotiation of proposals from one or more underwriters regarding said one or more <br />installment financing contracts included in the proposed plan of refinancing, and consideration <br />and negotiation of the terms of the proposed plan of refinancing or any component thereof and <br />the 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 REFINANCING OF PRIOR INSTALLMENT CONTRACT FINANCINGS <br />OF VARIOUS PUBLIC PROJECTS IN AN AGGREGATE PRINCIPAL AMOUNT UP TO <br />$82,500,000; THE EXECUTION AND DELIVERY BY THE CABARRUS COUNTY <br />DEVELOPMENT CORPORATION OF ONE OR MORE SERIES OF CERTIFICATES OF <br />PARTICIPATION RELATED THERETO AND CALLING REQUIRED PUBLIC HEARING" <br />was adopted and passed by the following vote: <br />AYES: <br />NOES: <br /> <br />I, 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 19, 2007, as relates <br />G-3 <br />3 <br />