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• Section 3. The Company Performance Agreement in the form <br />submitted to this meeting, is hereby approved and the Chairman or <br />Vice - Chairman is hereby authorized and directed to execute and <br />deliver, and the Clerk is hereby authorized and directed to attest and <br />acknowledge the Company Performance Agreement substantially in <br />such form and with such necessary and appropriate variations, <br />omissions, and insertions as may be approved by the Chairman or <br />Vice - Chairman. <br />Section 4. The Chairman, Vice - Chairman and Clerk to the Board <br />are hereby authorized and directed to execute and deliver for and on <br />behalf of the County any and all other papers and documents and to <br />perform any and all acts they may deem necessary or appropriate to <br />carry out the intent of this resolution and the matters herein <br />authorized. <br />Adopted this 4` day of June 2007. <br />� nml fwok— <br />Robert H. "Brown, Chairman <br />Lee County Board of Commissioners <br />• ATTEST: <br />ayn II M. Lee, Clerk <br />