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BOOK A '1'U SO <br />WHEREAS, the Board has heretofore approved the <br />Project in principle; and <br />WHEREAS, the Act provides that no bonds shall <br />be issued thereunder unless the issuance thereof shall <br />have been approved by 'the governing body of the County and <br />the Board desires to approve the issuance of the Bond by <br />the Authority; and <br />WHEREAS, the Board has considered the Purchase <br />Contract .presented. to..:it'se tting forth the terms <br />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 Bond by the Authority <br />is hereby approved. <br />(2) The Clerk of the Board of Commissioners is <br />hereby authorized and directed to provide certified copies <br />of this resolution to the Local Government Commission, the <br />Department of Commerce and to Bond Counsel. <br />(3) This resolution shall take effect immediately <br />upon its passage. <br />Commissioner Almond moved the passage of <br />the foregoing resolution and Commissioner Wicker <br />seconded the motion, and the resolution was passed by the <br />following vote: <br />AYES: Almond, Dossenbach, Matthews, Wicker and <br />Dotterer <br />NAYS: None <br />