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March 4, 2013 - Cabarrus County

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proceeds of the Bonds, and to perform any and all acts they may deem necessary or appropriate<br />

in order to carry out the intent of this resolution and the matters herein authorized.<br />

Section 16. This resolution shall take effect upon its passage.<br />

Upon motion of Commissioner _________________, seconded by Commissioner<br />

____________________, the foregoing resolution entitled: “RESOLUTION PROVIDING FOR<br />

THE ISSUANCE OF $___________ GENERAL OBLIGATION REFUNDING BONDS,<br />

SERIES <strong>2013</strong>, SUBJECT TO ADJUSTMENT AS PROVIDED HEREIN” was passed by the<br />

following vote:<br />

Ayes: Commissioners_____________________________________________________.<br />

Noes: _________________________________________________________________.<br />

* * * * *<br />

I, Megan I.E. Smit, Clerk to the Board of Commissioners for the <strong>County</strong> of <strong>Cabarrus</strong>,<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 regular meeting held on <strong>March</strong> 18, <strong>2013</strong>, as<br />

relates in any way to the passage of a resolution providing for the issuance of $___________<br />

General Obligation Refunding Bonds, Series <strong>2013</strong> of said <strong>County</strong>, subject to adjustment as<br />

provided therein, and that said proceedings are recorded in Minute Book No. ___ of the minutes<br />

of said Board of Commissioners, beginning at page ___ and ending at page ___.<br />

I DO HEREBY FURTHER CERTIFY that the schedule of regular meetings of said<br />

Board of Commissioners has been on file in my office pursuant to North Carolina General<br />

Statutes § 143-318.12 as of a date not less than seven (7) days before said meeting.<br />

<strong>2013</strong>.<br />

WITNESS my hand and the corporate seal of said <strong>County</strong>, this _____ day of <strong>March</strong>,<br />

______________________________<br />

Megan I.E. Smit<br />

Clerk to the Board of Commissioners<br />

for the <strong>County</strong> of <strong>Cabarrus</strong>, North Carolina<br />

(SEAL)<br />

25<br />

Attachment number 2<br />

4-5<br />

Page 125

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