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BK 00026 PG <br />ballot. <br />Section 3. That a referendum be placed on the November 2014 General Election <br />Section 4. This resolution shall take effect upon its adoption. <br />Upon motion of Trustee Chet Mann, seconded by Trustee Tony Lett, <br />the foregoing resolution was adopted by the following vote: <br />Ayes: 16 <br />Noes: 0 <br />I, T. Easton Marchant, Secretary of the Board of Trustees of Central Carolina Community <br />College, DO HEREBY CERTIFY that the foregoing is a true copy of so much of the <br />proceedings of said Board of Trustees at a regular meeting held on April 24, 2013, as relates in <br />any way to the adoption of a resolution requesting the Board of Commissioners for the County of <br />Lee, North Carolina to provide funds to pay the costs of certain Central Carolina Community <br />College facilities and that said proceedings are recorded in the minutes of said Board of Trustees. <br />I DO HEREBY FURTHER CERTIFY that proper notice of such regular meeting was <br />given as required by North Carolina law. <br />2013. <br />WITNESS my hand and the official seal of said Board of Trustees this 24th day of April, <br />Central Carolina Communi Colle <br />By. <br />(qfiairman, Board of Ni& <br />Central Carolina Community College <br />By: �65 <br />Secretary <br />[SEAL] <br />