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BK: 00027 PG -1044 <br />Ayes: Dalrymple, Frazier Knecht Oldham Reives Sloanand Smith <br />Noes: None <br />I, Gaynell M. Lee, Clerk to the Board of Commissioners for the County of Lee, North <br />Carolina, DO HEREBY CERTIFY that the foregoing is a true copy of so much of the <br />proceedings of said Board at a regular meeting held on December 21, 2015, as it relates in any <br />way to the holding of a public hearing upon a proposed installment financing contract to be <br />entered into by said County and the passage of the foregoing resolution relating thereto and that <br />said proceedings are recorded in the minutes of said Board. <br />I DO HEREBY FURTHER CERTIFY that proper notice of such regular meeting was <br />given as required by North Carolina law. <br />WITNESS my hand and the official seal of said County this 21St day of December, 2015. <br />5 <br />Clerk to the Board of Com issioners <br />