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1. The Board hereby fixes 6:00 p.m. on August 20, 2012 in the Commissioners' Room at <br />the Lee County Government Center, 106 Hillcrest Drive in Sanford, North Carolina, as the hour, <br />day and place for the public hearing on the proposed Agreement. <br />2. The Board hereby directs the Clerk to the Board to publish notice of such public <br />hearing once in The Sanford Herald not later than the 10' day before said date. <br />3. The Board hereby authorizes and approves the filing of an application with the Local <br />Government Commission for approval of the Agreement and hereby requests the Local <br />Government Commission to approve the Agreement and the proposed financing contemplated <br />thereby. <br />4. This resolution shall take effect immediately upon its passage. <br />Upon motion of Commissioner the foregoing resolution <br />was adopted by the following vote: <br />Noes: 6 I"- <br />1, Gaynell M. Lee, Clerk to the Board of Commissioners for the County of Lee, North <br />Carolina, DO HEREBY CERTIFY that the foregoing is a true copy of so much of the <br />proceedings of said Board of Commissioners for said County at a regular meeting held on July <br />16, 2012, as relates in any way to the adoption of the foregoing resolution and that said <br />proceedings are recorded in the minutes of said Board of Commissioners. <br />I DO HEREBY FURTHER CERTIFY that proper notice of such regular meeting was <br />given as required by North Carolina law. <br />1k <br />WITNESS my hand and the official seal of said County this (D — day of July, 2012. <br />Clerk to the B and <br />[SEAL] <br />2 <br />