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<br />Section 7. This Resolution shall become effective immediately upon its adoption. <br /> <br /> <br />Thereupon, upon motion of Commissioner , seconded by <br /> <br /> <br />Commissioner , the foregoing resolution entitled "RESOLUTION <br />APPROVING INSTALLMENT CONTRACT FINANCING FOR JAIL ANNEX PROJECT IN <br />AN AGGREGATE PRINCIPAL AMOUNT UP TO $15,000,000, AUTHORIZING THE <br />EXECUTION AND DELIVERY OF RELATED DOCUMENTS IN CONNECTION <br />THEREWITH, AND PROVIDING FOR CERTAIN OTHER RELATED MATTERS" was <br />adopted and passed by the following vote: <br /> <br />AYES: <br />NOES: <br /> <br />* * * * * * * * * * <br /> <br />I, Frankie F. Bonds, Clerk to the Board of Commissioners for the County of Cabarrus, <br /> <br /> <br />North Carolina, DO HEREBY CERTIFY that the foregoing is a true copy of so much of the <br /> <br /> <br />proceedings of said Board of Commissioners at a meeting held on August 21, 2006, as relates in <br /> <br /> <br />any way to the approval of a plan of financing for the jail annex project described therein <br /> <br /> <br />utilizing an installment financing contract under North Carolina General Statutes Section <br /> <br /> <br />160A-20, and that said proceedings are recorded in Minute Book No. _ of the minutes of said <br /> <br />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 /> <br /> <br />of Commissioners has been on file in my office pursuant to G.S. 143-318.12 as ofa date not less <br /> <br /> <br />than seven days before said meeting. <br /> <br />5 <br /> <br />E-l <br />