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STATE OF NORTH CAROLINA) <br /> <br />COUNTY OF CABARRUS ) <br /> <br /> I, , Clerk of the Board of Commiss- <br />ioners of the County of Cabarrus, DO HEREBY CERTIFY, as follows: <br /> <br /> 1. A regular meeting of the Board of Commissioners of the <br />County of Cabarrus, (the ~'Board") a county of the State of North <br />Carolina, was duly held on February ~, 1985, proper notice of such <br />meeting having been given as required by North Carolina statutes, <br />and minutes of such meeting have been duly recorded in the Minute <br />Book kept by me in accordance with law for the purpose of recording <br />the minutes of the Board. <br /> <br /> 2. I have caused proper Notice of the Public Hearing portion <br />of such meeting to be published at least fourteen days prior to <br />such meeting and to be delivered to the Secretary of the Department <br />of Commerce at least three working days prior to such meeting, <br />each as required by Department of Commerce Rule Section 1E-.0204. <br /> <br /> 3. I have compared the attached extract with the minutes so <br />recorded and the extract is a true copy of the minutes and of the <br />whole thereof insofar as the minutes relate to matters referred to <br />in such extract. <br /> <br /> 4. The minutes correctly state the time when the meeting was <br />convened and the place where such meeting was held and the members <br />of the Board who attended the meeting. <br /> <br />IN WITNESS WHEREOF, I have hereunto set my hand and have <br />hereunto affixed the corporate seal of the County, this __ day of <br /> <br /> · 1985. <br /> <br /> Clerk, Board of Commissioners <br /> <br />(SEAL) <br /> <br /> I, , the Chairman of <br />the Board of Commissioners of the County of Cabarrus (the "Board") <br />DO HEREBY CERTIFY under penalties of perjury that the actions <br />taken by the Board in paragraph (4) of the attached extract of <br />minutes of the Board was not taken in consideration of any bribe, <br />gift, gratuity, or direct or indirect contribution to any political <br />campaign. <br /> <br /> This the day of , 1985. <br /> <br /> Chairman. <br /> <br /> 5 <br /> <br /> <br />