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I, Frankie F. Small, Clerk to the Board of Commis- <br />sioners for the county of Cabarrus, North Carolina, DO <br />H~P~EBy CERTIFY that tbs foregoing is a tru~ copy of sO <br />much of the proceedings of said Board at s meeting held <br />on January 16, 1984 as relates in any way to the adoption <br />of an order authorizing bonds of the Water and Sewer District. <br />of Cabarrus County~ in Cabarrus County, North Carolina, a~d <br />the calling of a special bond referendum and that said <br /> <br />proceedings are recorded in Minute Book Ne. of the <br /> <br />minutes of said Board, beginning at page __and ending <br /> <br />at page -- <br /> <br /> I DO ~EREBY FORT}iER CERTIFY that I mailed or delivered <br /> <br />a certified copy of the resolution passed on January 16, <br /> <br />1984 ~ntitled: "RESOLUTXON~2%LLING A SPECIAL BOND REFERENDUM" <br />to the Cabarrus County Board of Elections on or before the <br />third day following the passage of said resolution~ <br /> <br /> I DO HEREBY FURTHER CERTIFY that a schedule of regular <br />meetings of said Board, stating that regular meetings of <br />said Board are held on the first Monday of each ~onth at <br />9:30 A.M. and on the third Monday of each month at 7:30 P.M. <br />in the Co~issioners' Meeting Room in the County Courthouse <br />in the City of Concord, North Carolina, has been on file <br />in my office pursuant to G.S. 143-318.12 as of a date not <br />less than seven days before said meeting. <br /> <br /> WITNESS my hand and the corporate seal of said County, <br /> <br />this day of January 1984. <br /> <br /> Clerk to the Board of Co~issioners <br /> <br /> -9- <br /> <br /> <br />