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a 0 <br />~oo~ ii ~~s~ x_65 <br />for the manufacture of ceramic materials for the investment <br />casting industry, including land, a building and machinery <br />and equipment (the "Project") to be operated by the Company; <br />and <br />WHEREAS, the Board of County Commissioners, pur- <br />suant to public notice duly given, has held a public hearing on <br />the proposed revenue bond issue and has considered the com- <br />ments of persons who requested to be heard; and <br />WHEREAS, the Board has heretofore approved the <br />Project in principle; and <br />WHEREAS, the Act provides that no bonds shall be <br />issued thereunder unless the issuance thereof shall have been <br />approved by the governing body of the County and the Board <br />desires to approve the issuance of the bonds by the Authority; <br />and <br />WHEREAS, the Board has considered the Indenture of <br />Trust and other documents presented to it setting forth the <br />terms of the industrial revenue bond financing; <br />NOW, THEREFORE, BE IT RESOLVED by the Board <br />of County Commissioners of the County of Lee as follows: <br />(1) The issuance' of the Bonds by the Authority is <br />hereby approved. <br />(2) The Clerk of the Board of Commissioners is hereby <br />authorized and directed to provide certified copies of this reso- <br />lution to the Local Government Commission, the Department <br />of Commerce and to Bond Counsel. <br />(3) This resolution shall take effect immediately upon <br />its passage. <br />Commisioner Jerry M: Almond moved the passage of the fore- <br />going resolution and Commissioner Bertha L. Matthews seconded the motion, and <br />the resolution was passed by the following vote: <br />AYES: Jerry M. Almond, John R. Dossenbach, Jr.,. John E. <br />Dotterer, Bertha L. Matthews and Gordon A. Wicker <br />NAYS: None <br />Commissioner Bertha L. Matthews moved that the Board proceed <br />to hold a public hearing on the budget estimate. The motion was seconded by <br />