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3 <br />5flg 15 PAST 903 <br />WITH RESPECT TO THE PURCHASE OF THE <br />HEINS TELEPHONE BUILDING AT 106 GORDON STREET <br />SANFORD, NORTH CAROLINA <br />WHEREAS, Lee County and Heins Telephone Company have entered <br />into a contract for the purchase and sale of the building and land <br />located at 106 Gordon Street, Sanford, North Carolina, on an <br />installment sales basis pursuant to North Carolina General Statute <br />160A-20; <br />WHEREAS, there have been submitted to this meeting a form of the <br />Deed of Trust and Security Agreement; <br />NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners for <br />the County of Lee as follows: <br />SECTION 1. The Chairman, Vice-Chairman, and Clerk to the <br />Board are hereby authorized and directed to close the purchase of <br />sale of the Heins Telephone Building located at 106 Gordon Street, <br />Sanford, North Carolina, in accordance with the contract between the <br />County of Lee and Heins Telephone Company. <br />SECTION 2. The Deed of Trust and Security Agreement in <br />the form submitted to this meeting, is hereby approved and the <br />Chairman or Vice-Chairman is hereby authorized and directed to <br />execute and deliver, and the Clerk to the Board is hereby authorized <br />and directed to attest and acknowledge, the Deed of Trust and <br />Security Agreement substantially in such form with such necessary and <br />appropriate variations, omissions, and insertions as may be approved <br />by the Chairman or Vice-Chairman. <br />SECTION 3. The Chairman, Vice-Chairman, and Clerk to the <br />Board are hereby authorized and directed to execute and deliver for <br />and on behalf of the County any and all finance statements, <br />certificates, documents, and other papers and to perform any and all <br />acts they may deem necessary or appropriate to carry out the intent <br />of this resolution and the matters herein authorized. <br />Commissioner Dossenbach seconded the motion, and upon a vote, the <br />results were as follows: <br />Aye: Cox, Dossenbach, Garner, Moretz, Reives and Wicker <br />Nay: Stafford <br />Commissioner Stafford stated he voted "no" because the art work <br />located in the lobby area of the building was part of the real <br />property at the time of the negotiation and had been removed, <br />therefore his vote was nay. <br />3 <br />