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BOOK 22 PxGF 17,6 <br />Section 5. The Board hereby designates its obligations under the Agreement to be a <br />qualified zone academy bond pursuant to Section 1397E of the Internal Revenue Code of 1986, <br />as amended, and the regulations promulgated thereunder. <br />Section 6. This resolution shall take effect immediately upon its passage. <br />Upon motion of Commissioner 0. seconded by Commissioner <br />Zer_r~ Lh en,ohd, the foregoing resolution was ado ed by the following vote: <br />I, 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 such much of the <br />proceedings of said Board, at a regular meeting held on June 16, 2008, as it relates in any way to <br />the holding of a public hearing and the passage of the foregoing resolutions relating to an <br />installment financing by said County and that said proceedings are recorded in the minutes of said <br />Board. <br />I DO HEREBY FURTHER CERTIFY that proper notice of such regular meeting was <br />given as required by North Carolina law. <br />WITNESS my hand and official seal of said County this 16°i day of June, 2008. <br /> <br />~C erkkb the epBoard of Commissioners <br />7 <br />