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<br />
<br /> Section 5. That the Chairman of the Board of County Commissioners and
<br />the Finance Director of the County are hereby designated as the County's
<br />representatives to act on behalf of the County in connection with the trans-
<br />actions contemplated by the Instruments, and the Chairman and the Finance
<br />Director are authorized and directed to proceed with the planning and leasing
<br />with option to purchase of the County Facilities in accordance with the
<br />Instruments, and to seek opinions as a matter of law from the County
<br />Attorney, which the County Attorney is authorized to furnish on behalf of the
<br />County, and opinions of law from such other attorneys for all documents
<br />contemplated hereby as required by law. The Chairman of the Board of County
<br />Commissioners of the County, the Clerk and the Finance Director of the County
<br />are authorized to execute and deliver for and on behalf of the County any and
<br />all additional certificates, documents, opinions or other papers and perform
<br />all other acts as may be required by the Instruments or as they may deem
<br />necessary or appropriate in order to implement and carry out the intent and
<br />purposes of this Resolution.
<br />
<br /> Section 6. That if any section, phrase or provision of this Resolution
<br />is for any reason declared to be invalid, such declaration shall not affect
<br />the validity of the remainder of the sections, phrases or provisions of this
<br />resolution.
<br />
<br /> Section 7. That all motions, orders, resolutions, ordinances and parts
<br />thereof, in conflict herewith are hereby repealed.
<br />
<br /> Section 8. That this Resolution shall become effective on the date of
<br />its adoption.
<br />
<br />YEAS
<br />
<br />NAYES
<br />
<br />Chairman Lentz
<br />Commissioner Payne
<br />Commissioner Melvin
<br />Commissioner Hamby
<br />Commissioner Moss
<br />
<br />PASSED, ADOPTED AND APPROVED this 28th day of June, 1988.
<br />
<br />(SEAL)
<br />
<br />COUNTY OF CABARRUS,
<br />NORTH CAROLINA
<br />By /s/ James W. Lentz
<br />
<br />EXHIBIT A
<br />
<br />Description of the Demised Premises
<br />
<br />TRACT TWO:
<br /> Lying and being in No. 12 Township, Cabarrus County, North Carolina, on
<br />the north side of Corban Avenue and on the west side of McCachern Boulevard,
<br />adjoining D. Wayne Phillips, Cabarrus County, Arthur V. Davis, Bobby Barrier,
<br />and others, and more particularly described as follows:
<br />
<br /> BEGINNING at an iron stake on the north side of Corban Avenue, a corner
<br />of Phillips (formerly Gulf Oil Corporation); thence two (2) lines with the
<br />north side of Corban Avenue: (1) S. 87-54-11E., 74.76 feet to an existing
<br />iron rod under the sidewalk; (2) S. 87-49-11E., 15.36 feet to a set iron
<br />pin, a corner of Barrier (said iron pin is N. 87-49-11W., 47.65 feet from an
<br />iron pin, the western corner of the intersection of McCachern Boulevard and
<br />Corban Avenue, and on the northern side of the sidewalk thereof); thence with
<br />the following lines of Barrier: (1) N. 02-11-11E., 55.79 feet to a point;
<br />(2) N. 86-58-23 W., 17.50 feet to a point; (3) N. 02-28-05 E., 59.08 feet to
<br />a point; (4) N. 86-21-41W., 0.60 feet to a point; (5) N. 02-06-48 E., 19.97
<br />feet to a point (passing on line an iron at 5.90 feet); (6) N. 30-45-39 E.,
<br />3.71 feet to a point; (7) N. 49-39-40 E., 69.07 feet to a set iron pipe in
<br />the western edge of McCachern Boulevard, a corner of Barrier; thence with the
<br />western edge of McCachern Boulevard, N. 01-46-24 W., 54.38 feet to an existing
<br />iron pipe in the western edge of McCachern Boulevard, a corner of Davis;
<br />thence with the line of Davis and Cabarrus County (formerly the line of the
<br />Morris Brothers, C. P. Cline Estate, and the Old Concord Bottling Company) S.
<br />49-39-40 W., 164.15 feet (passing an iron stake on line at 134.28 feet) to an
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