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Section 7. The Finance Director shall prepare and file a sworn statement of debt with the LGC and the Clerk to the Board in accordance with North Carolina General Statutes Section 159- 150. Section 8. This Resolution shall become effective immediately upon its adoption. Thereupon, upon motion of Commissioner seconded by Commissioner , the foregoing resolution entitled "RESOLUTION APPROVING LEASE FINANCING OF CERTAIN EQUIPMENT; THE EXECUTION AND DELIVERY THEREOF; AND PROVIDING FOR CERTAIN OTHER RELATED MATTERS" was adopted and passed by the following vote: AYES: NOES: . . . . . . . . . . I, Lauren Linker, Clerk to the Board of Commissioners for the County of Cabarrus, North Carolina, DO HEREBY CERTIFY that the foregoing is a true copy of so much of the proceedings of said Board of Commissioners at a meeting held on July 17, 2018, as relates in any way to (a) the approval of lease financing for the acquisition of certain equipment described therein under North Carolina General Statutes Section 160A-20, and (b) that said proceedings are recorded in Minute Book No. _ of the minutes of said Board, beginning at page _ and ending at page _. I DO HEREBY FURTHER CERTIFY that a schedule of regular meetings of said Board of Commissioners has been on file in my office pursuant to G.S. 143-318.12 as of a date not less than seven days before said meeting. WITNESS my hand and the corporate seal of said County, this 17th day of July, 2018. [SEAL] Clerk to the Board of Commissioners for the County of Cabamts, North Carolina 4 F-6 Page 74