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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 DELIVERY 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 adopted and passed by the following vote: <br /> <br />AYES: <br /> <br />NOES: <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />I, Frankie F. Bonds, 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 May 15, 2006, as relates in <br />any way to a proposed plan of financing for law enforcement facilities projects utilizing one or <br />more short-term installment financing contract(s) under North Carolina General Statutes Section <br />160A-20 with one or more third parties, a long-term installment financing contract under North <br />Carolina General Statutes Section 160A-20 and the can of a public hearing related to such <br />proposed plan of financing, and that said proceedings are recorded in Minute Book No. _ of <br />the minutes of said Board, beginning at page _ and ending at page _' <br /> <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 ofa date not less <br />than seven days before said meeting. <br /> <br />WITNESS my hand and the corporate seal of said County, this _ day of May, 2006. <br /> <br />Clerk to the Board <br />of Commissioners <br /> <br />4 <br />E- \ <br />