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Commissioner moved the passage of the fore- <br />going resolution and the resolution was passed by the following <br />vote: <br /> <br /> Ayes: Commissioners <br /> <br /> Noes: <br /> <br />STATE OF NORTH CAROLINA) <br /> <br />COUNTY OF CABARRUS ) <br /> <br /> I, , Clerk of the Board of Commissioners of <br />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 , 1985, proper notice of <br />such meeting having been given as required by North Carolina <br />statutes, and minutes of such meeting have been duly recorded in <br />the Minute Book kept by me in accordance with law for the purpose <br />of recording the minutes of the Board. <br /> <br /> 2. 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 /> 3. .The minutes correctly state the time when the meeting <br />was convened and the place where such meeting was held and the <br />members 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 <br />of , 1985. <br /> <br /> Clerk, Board of Commissioners <br /> <br />(SEAL) <br /> <br /> 3 <br /> <br /> <br />