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<br />TO $90,000,000; INTERIM INSTALLMENT CONTRACT FINANCING FOR SUCH <br />PROJECTS IN AN AGGREGATE PRINCIPAL AMOUNT UP TO $25,000,000; THE <br />EXECUTION AND DijLIVERY BY THE CABARRUS COUNTY DEVELOPMENT <br />CORPORATION OF CERTIFICATES OF PARTICIPATION RELATED TO THE LONG- <br />TERM INSTALLMENT CONTRACT FINANCING AND CALLING REQUIRED PUBLIC <br />HEARING" was ado.pted and passed by the follo.wing vote: <br /> <br />AYES: <br /> <br />NOES: <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />I, Frankie F. Bo.nd~, Clerk to the Bo.ard o.f Co.mmissio.ners for the Co.unty o.f Cabarrus, <br />No.rth Caro.lina, DO HE~BY CERTIFY that the fo.rego.ing is a true co.py o.f so. much o.f the <br />proceedings o.f said Bo.arw o.f Co.mmissio.ners at a meeting held o.n April 17, 2006, as relates in <br />any way to. a propo.sed plan o.f financing fo.r law enfo.rcement facilities projects utilizing o.ne or <br />more sho.rt-term installment financing co.ntract(s) under No.rth Caro.lina General Statutes Sectio.n <br />160A-20 with o.ne o.r morlji third parties, a Io.ng-term installment financing co.ntract under No.rth <br />Caro.lina General Statutes: Sectio.n 160A-20 and the call o.f a public hearing related to. such <br />propo.sed plan of financin$, and that said proceedings are reco.rded in Minute Bo.o.k No.. _ o.f <br />the minutes o.f said Bo.ard,;beginning at page _ and ending at page _' <br /> <br />I DO HEREBY FURTHER CERTIFY that a schedule o.f regular meetings o.f said Bo.ard <br />o.f Co.mmissio.ners has bee~ o.n file in my o.ffice pursuant to. G.S. 143-318.12 as o.f a date no.t less <br />than seven days before sai4 meeting. <br /> <br />WITNESS my hand and the co.rporate seal o.fsaid Co.unty, this _ day o.f April, 2006. <br /> <br />Clerk to. the Bo.ard <br />of Co.mmissioners <br /> <br />G--? <br />4 <br />