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with the Project and the related bond transaction; and <br /> <br /> RESOLVED FURTHER, that the Secretary or the Assistant <br />Secretary of the Authority furnish to the Division of State and <br />Local Government Finance of the Department of the State Treasurer <br />certified copies of these resolutions; and <br /> <br /> RESOLVED FURTHER, that these resolutions shall be ef- <br />fective immediately upon being approved by this Board. <br /> <br /> Thereupon, on the motion of Commissioner <br /> , seconded by Commissioner <br />the foregoing resolution was passed by the following vote: <br /> <br /> Ayes: <br /> <br /> Noes: <br /> <br /> Abstaining: <br /> <br /> I, , Clerk to the Board of <br />Cor~missioners for the County of Cabarrus, North Carolina, DO <br />HEREBY CERTIFY that the foregoing is a true copy of certain of <br />the proceedings of the Board of Commissioners at a meeting meet- <br />ing held on August 6, 1984, and is a complete copy of so much of <br />the recorded minutes of said meeting as relates in any way to the <br />passage of the resolution hereinabove set forth, and the said <br />proceedings are recorded in Minute Book No. __ of the Minutes <br />of said Board beginning at Page __ and ending at Page __ <br /> <br /> I HEREBY FURTHER CERTIFY that a schedule of regular <br />meetings of said Board stating that a regular meeting of said <br />Board would be held on August 6, 1984 at 9:30 o'clock a.m. in the <br />County Commissioners Room in the Cabarrus County Courthouse in <br />Concord, North Carolina, has been on file in my office pursuant <br />to G.S. 143-318.12 and seven days before said meeting. <br /> <br /> -4- <br /> <br /> <br />