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AG 2004 03 15
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AG 2004 03 15
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Last modified
3/9/2006 9:19:10 PM
Creation date
11/27/2017 11:37:27 AM
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
3/15/2004
Board
Board of Commissioners
Meeting Type
Regular
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Section 16. The Chairman or Vice-Chairman of the Board, the Clerk to the Board, the <br />County Manager, the Finance Officer and the other officers of the Issuer are each hereby <br />authorized and directed to execute and deliver for and on behalf of the Issuer any and all <br />financing statements, certificates, documents or other papers, including, without limitation, <br />Letter(s) of Representations to Securities Depositories, and to perform any and all acts they may <br />deem necessary or appropriate in order to carry out the intent of this resolution and the matters <br />herein authorized. <br /> <br /> Section 17. This resolution shall take effect upon its passage. <br /> <br /> Upon motion of Commissioner , seconded by Commissioner <br /> <br /> , the foregoing resolution entitled: "RESOLUTION PROVIDING FOR <br />THE ISSUANCE OF UP TO $40,000,000 GENERAL OBLIGATION REFUNDING BONDS, <br />SERIES 2004" was passed by the following vote: <br /> <br /> Ayes: Commissioners <br /> <br />Noes: <br /> <br /> I, Frankie F. Bonds, Clerk to the Board of Commissioners of the County of Cabarms, <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 regular meeting held on March 15, 2004, as <br />relates in any way to the passage of a resolution providing for the issuance of up to $40,000,000 <br />General Obligation Refunding Bonds, Series 2004 of said County, and that said proceedings are <br /> <br />recorded in Minute Book No. of the minutes of said Board of Commissioners, beginning at <br /> <br />page ~ and ending at page ~ "' <br /> <br /> I DO HEREBY FURTHER CERTIFY that the schedule of regular meetings of said <br />Board of Commissioners has been on file in my office pursuant to North Carolina General <br />Statutes § 143-318.12 as of a date not less than seven (7) days before said meeting.. <br /> <br /> WITNESS my hand and the corporate seal of said County, this ~ day of March, <br />2004. <br /> <br />(SEAL) <br /> <br />22 <br /> <br />Frankie F. Bonds <br />Clerk to the Board <br /> <br /> <br />
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