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109 <br /> <br />of this resolution to each Commissioner of the Authority and to <br />fix a time and place for an organizational meeting of the <br />Commissioners of the Authority, not later than twenty calendar <br />days from the date of this resolution, for the purpose of (i) <br />administering oaths to the Commissioners of the Authority hereby <br />appointed, (ii) forming the Authority, (iii) electing officers <br />for the Authority, which must include a chairman, vice-chairman, <br />treasurer, secretary, and assistant secretary, (iv) adopting <br />bylaws, (v) authorizing the secretary or assistant secretary <br />of the Authority to send notice of creation of the Authority to <br />the Department of Commerce of the State of North Carolina and the <br />Local Government Commission of North Carolina pursuant to <br />Section 159C-4(f) of the Act, and (vi) considering such matters <br />and transacting such business as shall come before the Authority. <br /> <br /> Section 8. This resolution shall take effect immediately <br />upon its passage. <br /> <br /> Commissioner Hammett moved the passage of the foregoing <br />resolution entitled: "RESOLUTION CREATING THE CABARRUS COUNTY <br />INDUSTRIAL FACILITIES AND POLLUTION CONTROL FINANCING AUTHORITY" <br />and Commissioner McClary seconded the motion and the resolution <br />was passed by the following vote: Ayes: Commissioners <br />Hawfield, McClary, Hammett, Milloway and Cook. Noes: None. <br /> <br /> UPON MOTION of Commissioner McClary, seconded by Commissioner <br /> Cook and carried, the meeting adjourned. <br /> <br />Cler~ to the Board <br /> <br /> <br />