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Boor; 23 'Aci,124 <br />2. Each of the findings and determinations made by the Board pursuant to the Resolution <br />adopted by the Board on April 5, 2010 are hereby ratified and confirmed. <br />3. This resolution shall take effect immediately upon its passage. <br />Upon motion of Commissioner Robert Reives the foregoing resolution was <br />adopted by the following vote: <br />Ayes: Dalrymple, Hayes, Kelly, Oldham, Paschal and Reives <br />Noes: Shook <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 recessed regular meeting held on April 22, 2010, as it relates in <br />any way to the holding of a public hearing on a proposed installment financing agreement to <br />finance various public school facilities and improvements and the passage of the foregoing <br />resolution relating to such installment financing agreement and that said proceedings are <br />recorded in the minutes of said Board. <br />I DO HEREBY FURTHER CERTIFY that proper notice of such recessed regular <br />meeting was given as required by North Carolina law. <br />WITNESS my hand and the official seal of said County this 22"d day of April, 2010. <br />let to the Board of Commissioners <br />4 <br />