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SectiOn 2. Pursuant to and in satisfaction of the require~ ments of SeCtion 159C~4(d) of the General statutes Of North Carolina, the Board of Commissioners for the County Of CabarrUs hereby approves the issuance by the Authority of the AuthoritY's Industrial ReVenUe Bonds, Series A, B, C and D (NC Plastics, Inc. PrOject) in the aggregate principal amount of $3,643,000. Section 3. The Clerk to the Board of Commissioners for the County of Cabarrus, North Carolina, is directed to file a certi- fied copy of this resolutiOn with the Department of Commerce. Section 4. This resolution shall take effect upon its passage. Commissioner mOved the passage of the foregoing Resolution and Commissioner seconded the motion, and the Resolution was passed by the follow- ing vote: Ayes: Commissioners Noes: Commissioners I, Frankie F. Small, Clerk to the Board of Commissioners for the County of Cabarrus, North Carolina, DO HEREBY CERTIFY that the foregoing is a true and complete copy of so much of the proceed- ings of the Board of Commissioners for said CountY at a meeting held on July 16, 1984, as relates in any way to the Resolution hereinabove set forth, and that said proceedings are recorded in Minute Book No. of the minutes of said Board, beginning at Page __ and ending at Page -, and that the resolution herein- above set forth was duly adopted and remains in full force and effect on the date hereof. I DO HEREBY FURTHER CERTIFY that a schedule of regular meetiqgs of said Board stating that regular meetings are held on the first Monday of each month at 9:30 A.M. and the third Monday of each month at 7:00 P.M. in the County Commissioner's Meeting Room, Cabarrus County Courthouse, Concord, North Carolina, has been on file in my office pursuant to Section 143-318.12 of the North Carolina General Statutes as of a date not less than seven days before said meeting. WITNESS my hand and the common seal of said County, this day of July, 1984. Clerk to the Board of Commissioners