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300 11 ,IAu 961 <br />CERTIFIED COPY OF RESOLUTIONS <br />OF BOARD OF COMMISSIONERS OF <br />LEE COUNTY <br />200 Wicker Street <br />Sanford, North Carolina <br />f <br />NORTH CAROLINA, LEE COuwyY ( <br />Presented for registration on the Z day <br />at-° M. <br />of <br />recorde in Boob page <br />Wanda K. Thomas, Register of Deeds <br />RESOLVED, that this municipality enter into a lease agreement and schedules <br />or- supplements thereto with Branch Banking and Trust Company ("Lessor"), providing <br />for the leasing of goods described therein by Lessor to this municipality, which <br />lease agreement and schedules or supplements are to be substantially in the form <br />of those presented to this meeting, subject to such modification as the officer <br />executing the same may deem advisable; and it is further <br />RESOLVED, that any member of the Board of Commissioners be and any one of <br />them hereby is authorized to execute and deliver such lease agreement and <br />schedules or supplements to Lessor on behalf of this municipality; and it is <br />further <br />RESOLVED that any member of the Board of Commissioners of this <br />municipality be and any one of them hereby is authorized to execute and <br />deliver to Lessor any and all other documents and to take any and all other <br />action as such officer deems appropriate to effectuate the purposes of these <br />resolutions and any and all documents and agreements heretofore executed and <br />acts or things heretofore done to effectuate the purposes of these resolutions <br />are hereby in all respects ratified, confirmed and approved as the act or acts <br />of this municipality; and it is further <br />RESOLVED that Lessor is hereby authorized to rely upon these resolutions and <br />the certificate of the Board of Commissioners of this municipality. <br />