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IN TESTIMONY WHEREOF, the Board of County Commissioners has caused this <br />instrument to be executed in its name by its Chairman and attested by its Clerk and Historic <br />Cabarrus, Inc., has caused this instrument to be executed in its name by its President and attested <br />by its Secretary, all by order of its Board of Directors, the day and year first above written. <br /> <br /> CABARRUS COUNTY <br /> BOARD OF COMMISSIONERS <br /> <br /> By: <br /> Chairman <br /> <br />ATTEST: <br /> <br />Clerk <br /> <br />HISTORIC CABARRUS, INC. <br />By: <br /> <br />President <br /> <br />ATTEST: <br /> <br />Secretary <br /> <br />5 <br /> <br /> <br />