AG 2004 03 15 - Laserfiche WebLink

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