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IN CONNECTION THEREWITH; AND PROVIDING FOR CERTAIN OTHER RELATED <br />MATTERS" was adopted and passed by the following vote: <br />AYES: <br />NOES: <br />I, Terri Lea Hugie, Clerk to the Board of Commissioners for the County of Cabaxrus, <br />North Carolina, DO HEREBY CERTIFY that the foregoing is a true copy of so much of the <br />proceedings of said Board of Commissioners at a meeting held on February 19, 2018, as relates <br />in any way to approving the substitution/modification of the collateral securing the 2011A LOBS <br />described therein, and that said proceedings are recorded in Minute Book No. _ of the minutes <br />of said Board, beginning at page _ and ending at page _. <br />I DO HEREBY FURTHER CERTIFY that a schedule of regular meetings of said Board <br />of Commissioners has been on file in my office pursuant to G.S. 143-318.12 as of a date not less <br />than seven days before said meeting. <br />WITNESS my hand and the corporate seal of said County, this day of February, <br />2018. <br />Clerk to the Board of Commissioners <br />for the County of Cabarru, North Carolina <br />[SEAL] <br />j Attachment number 1 \n <br />F-11 Page 136 <br />