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September 20, 2010 (Regular Meeting) Page 121 NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners, as follows: Section 1. All actions taken by or on behalf of the County to date to effectuate the proposed plan of refinancing, including the selection of the Underwriters and McGuireWoods LLP, as special counsel, are hereby ratified, approved and authorized pursuant to and in accordance with the transactions contemplated by the Financing Documents. Section 2. The refinancing of all or a portion of the prior installment financing contracts and the Refinanced Projects, and the granting of security interests therein, all as provided in the Financing Documents referenced in this Resolution, are hereby ratified and approved. Section 3. Each of the 2002 First Contract Amendment, the 2003 First Contract Amendment, the 2010B Purchase Contract, the 2010C Purchase Contract and the Escrow Agreement is hereby approved in substantially the form submitted to this meeting, and each of the Chairman of the Board of Commissioners or the County Manager is hereby authorized to execute and deliver each of those documents in the name and on behalf of the County, with such changes, insertions or omissions as the persons executing such documents may approve, including but not limited to changes, insertions or omissions related to obtaining a policy of municipal bond insurance with respect to all or a portion of the 2010B Certificates and /or Limited Obligation Bonds or with respect to all or a portion of the 2010C Certificates and /or Limited Obligation Bonds, the execution and delivery of the 2010B Certificates and /or Limited Obligation Bonds or the 2010C Certificates and /or Limited Obligation Bonds, respectively, to constitute conclusive evidence of such approval. The County Clerk is hereby authorized to affix the seal of the County to each of said documents as may be appropriate and to attest to the same. Section 4. The 2002 First Supplement (including the form of 2010B Certificate and /or Limited Obligation Bond) is hereby approved in substantially the form submitted to this meeting, with such changes, insertions or omissions as appropriate, including but not limited to changes, insertions or omissions related to obtaining a policy of municipal bond insurance with respect to all or a portion of the 2010B Certificates and /or Limited Obligation Bonds, as the representatives) of the County executing the 2002 First Contract Amendment may approve, the execution and delivery of the 2002 First Contract Amendment to constitute conclusive evidence of such approval. The Board of Commissioners hereby approves the sale of 20103 Certificates and /or Limited Obligation Bonds by the Corporation in an aggregate principal amount not in excess of the amount of moneys to be advanced to the County pursuant to the 2002 First Contract Amendment. Section 5. The 2003 First Supplement (including the form of 2010C Certificate and /or Limited Obligation Bond) is hereby approved in substantially the form submitted to this meeting, with such changes, insertions or omissions as appropriate, including but not limited to changes, insertions or omissions related to obtaining a policy of municipal bond insurance with respect to all or a portion of the 2010C Certificates and /or Limited Obligation Bonds, as the representative (s) of the County executing the 2003 First Contract Amendment may approve, the execution and delivery of the 2003 First Contract Amendment to constitute conclusive evidence of such approval. The Board of Commissioners hereby approves the sale of 2010C Certificates and /or Limited Obligation Bonds by the Corporation in an aggregate principal amount not in excess of the amount of moneys to be advanced to the County pursuant to the 2003 First Contract Amendment. Section 6. Each of the Preliminary Official Statement and the Official Statement, in substantially the form of the Preliminary Official Statement submitted to this meeting, is hereby approved in substantially such form, with such changes, insertions and omissions as appropriate, including but not limited to changes, insertions or omissions related to obtaining a policy of municipal bond insurance with respect to all or a portion of the 2010B Certificates and /or Limited Obligation Bonds or with respect to all or a portion of the 2010C Certificates and /or Limited Obligation Bonds, and the use thereof by the Underwriters in connection with the public offering and sale of the 2010B Certificates and /or Limited Obligation Bonds and the 2010C Certificates and /or Limited Obligation Bonds is hereby authorized. Each of the Chairman of the Board of Commissioners or the County Manager is hereby authorized to execute and deliver in the name and on behalf of the County the final Official Statement in substantially such form, with such changes, insertions and omissions, including but not limited to changes, insertions or omissions related to obtaining a policy of municipal bond insurance with