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Section 3. The law firm of Womble Carlyle Sandridge & Rice, LLP is hereby appointed <br />to serve, but solely at the pleasure of the Board, as bond counsel to the County in connection <br />with the authorization, sale and issuance of the proposed bonds. <br />Section 4. The appropriate officers of the County are hereby authorized and directed to <br />do any and all things necessary, appropriate or convenient to carry into effect the provisions of <br />this resolution. <br />Section 5. This resolution shall take effect immediately upon its passage. <br />Upon motion of , the foregoing resolution entitled <br />"RESOLUTION MAKING CERTAIN FINDINGS AND DETERMINATIONS, <br />AUTHORIZING THE FILING OF AN APPLICATION WITH THE LOCAL GOVERNMENT <br />COMMISSION AND APPOINTING BOND COUNSEL IN CONNECTION WITH THE <br />PROPOSED ISSUANCE OF COMMUNITY COLLEGE BONDS BY THE COUNTY" was <br />passed by the following vote: <br />Ayes: <br />Noes: <br />Thereupon, introduced the following resolution the title of which <br />was read and copies of which had been previously distributed to each Commissioner: <br />RESOLUTION OF THE COUNTY OF LEE, NORTH CAROLINA <br />DECLARING ITS OFFICIAL INTENT TO REIMBURSE <br />EXPENDITURES UNDER UNITED STATES DEPARTMENT OF <br />TREASURY REGULATIONS <br />BE IT RESOLVED, by the Board of Commissioners (the "Board ") for the County of <br />Lee, North Carolina (the "County ") as follows: <br />Section 1. The Board hereby finds, determines and declares the following: <br />3 <br />