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(d) The Firm has advised the Authority and the Company that its legal fees in <br />connection with the Transaction will be based upon the amount of time expended, <br />calculated at the Firm's normal hourly rates (plus reimbursement for customary <br />expenses) for the contemplated Transaction. <br /> <br /> (4) The Board of Commissioners hereby concludes that it is in the best interest of the <br />Authority that the Firm serve as bond counsel for the Transaction and approves the selection of <br />the Finn to act in such capacity. <br /> <br /> (5) The Clerk is hereby directed to file a copy of this resolution with the Secretary of <br />Authority and with the Division of State and Local Government Finance for the State of North <br />Carolina. <br /> <br />(6) This resolution shall take effect mediately upon its passage. <br /> <br />Passed this day of ,2001. <br /> <br />Chairman <br /> <br />Attest: <br /> <br />Clerk <br /> <br /> <br />