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<br />EXTRACT FROM MINUTES OF <br />MEETING OF THE BOARD OF COMMISSIONERS OF THE <br />COUNTY OF CABARRUS, NORTH CAROLINA <br /> <br />The Board of Commissioners for the County of Cabarrus, North Carolina, met in regular <br />session in the Commissioners' Meeting Room in the Cabarrus County Governmental Center in <br />Concord, North Carolina, the regular place of meeting, at _:00 p.m., on August 21, 2006, with <br />, Chairman, presiding. The following Commissioners were: <br /> <br />PRESENT: <br /> <br />ABSENT: <br /> <br />ALSO PRESENT: <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />introduced the following resolution, a summary of which had <br />been provided to each Commissioner, a copy of which was available with the Clerk to the Board <br />and which was read by title: <br /> <br />RESOLUTION PROVIDING FOR THE ISSUANCE OF <br />$48,000,000 PUBLIC IMPROVEMENT BONDS, SERIES 2006 <br /> <br />BE IT RESOLVED by the Board of Commissioners (the "Board") for the County of <br /> <br />Cabarrus, North Carolina (the "County"): <br /> <br />Section I. The Board has determined and does hereby fmd, declare and represent: <br /> <br />(a) That an order authorizing not exceeding $94,900,000 School Bonds was adopted <br /> <br />by the Board on August 25, 2004, which order was approved by the vote of a majority of the <br /> <br />qualified voters of said County who voted thereon at a special referendum duly called and held <br /> <br />on November 2,2004. <br /> <br />1 <br /> <br />f:.5 <br />