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NOW, THEREFORE, BE IT RESOLVED, by the Board of Commissioners <br />of Cabarrus County, North Carolina, that form and content of the contract shall <br />be and the same hereby are in all respects authorized, approved and confirmed, <br />and the Chairman of Cabarrus County, the County Manager of the County and <br />the County Clerk shall be and they hereby are authorized, empowered and <br />directed to execute and deliver the Contract, including necessary counterparts, in <br />substantially the form and content presented to the Commissioners, but with <br />such changes, modifications, additions or deletions therein .as shall to them and <br />County Legal Counsel seem necessary, desirable or appropriate, their execution <br />thereof to constitute conclusive evidence of their approval of any and all <br />changes, modifications, additions or deletions therein from the form and content <br />of the Contract presented to the Commissioners, and that from and after the <br />execution and delivery of the Contract, the Chairman of the County <br />Commissioners, the County Manager of the County and the County Clerk are <br />hereby authorized, empowered and directed to do all such acts and things and to <br />execute all such documents as may be necessary to carry out and comply with <br />the provisions of the Contract as executed; <br /> <br /> BE IT FURTHER RESOLVED, that the Chairman, the County Manager, <br />the County Clerk and the Finance Director of the County are hereby authorized, <br />empowered and directed to do any and all other acts and execute any and all <br />documents necessary to consummate the transactions contemplated by this <br />Resolution and the Contract, including anything required by (1) the specific <br />provisions of this resolution, (b) the specific provisions of the Contract, (c) any <br />agreement to which the County is bound, (d) any rule or regulation of the County <br />or (3) any applicable law, statute, ordinance, rule or regulation of the United <br />States of America or the State of North Carolina; <br /> <br /> BE IT FURTHER RESOLVED, that from and after the execution and <br />delivery of the documents hereinabove authorized, the Chairman, the County <br />Manager, the County Clerk and the Finance Director of the County are hereby <br />authorized, empowered and directed to do all such acts and things and to <br />execute all such documents as may be necessary to carry out and comply with <br />the provisions of said documents as executed, and are further authorized to take <br />any and all further actions to execute and deliver any and all other documents as <br />may be necessary in the execution and delivery of the Contract; and <br /> <br /> BE IT FURTHER RESOLVED, that if any section, phrase or provision of <br />this Resolution shall for any reason be declared to be invalid, such declaration <br />shall not affect the validity of the remainder of the section, phrases or provisions <br />of this Resolution. <br /> <br /> <br />