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<br />EXTRACT FROM MINUTES OF. BOARD OF COMMISSIONERS OF <br />THE COUNTY OF CABARRUS, NORTH CAROLINA <br /> <br />The Board of Commissioners. for the County of Cabarrus, North Carolina, met in regular session <br />in the Commissioners' Meeting Room in the Cabarrus County Governmental Center in Concord, North <br />Carolina, the regular place of meeting, at [6:30] p.m., on November 15, 2004, with Robert M. Freeman, <br />Chairman, presiding. The following Commissioners were: <br /> <br />PRESENT: <br /> <br />ABSENT: <br /> <br />ALSO PRESENT: <br /> <br />The Cabarrus County Board of Elections certified' to the Board of Commissioners (the "Board") <br />that the result of the bond referendums held on November 2, 2004, with respect to (i) the proposed <br />$94,900,000 General Obligation School Bonds of Cabarrus County was 33,732 votes "For" approval of <br />the Bond Order and 21,528 votes "Against" approval of the Bond Order, (ii) the proposed $3,100,000 <br />General Obligation Community College Bonds of Cabarrus County was 32,220 votes "For" approval of <br />the Bond Order and 21,316 votes "Against" approval of the Bond Order, and delivered a copy of the <br />Certificate of Canvass to the Board. <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />then introduced the following resolution the title of which was <br /> <br />Commissioner <br /> <br />read: <br /> <br />RESOLUTION CERTIFYING AND DECLARING RESULTS OF 2004 REFERENDUM ON <br />CABARRUS COUNTY GENERAL OBLIGATION SCHOOL BONDS AND PROVIDING FOR <br />PUBLICATION OF NOTICE THEREOF <br /> <br />WHEREAS, the Board of Commissioners for Cabarrus County (the "Board") desires to certify <br />and declare the results of the referendum held on November 2, 2004 with respect to the authorization of <br />the proposed $94,900,000 General Obligation School Bonds; <br /> <br />NOW, THEREFORE, the Board does the following: <br /> <br />BE IT RESOLVED by the Board of Commissioners for Cabarrus County: <br /> <br />1. The Board hereby certifies and declares the results of the referendum held on November <br />2, 2004, with respect to the proposed $94,900,000 General Obligation School Bonds of Cabarrus County, <br />to be 33,732 votes "For" approval of the Bond Order and 21,528 votes "Against" approval of the Bond <br />Order. <br /> <br />,a-,3 <br />