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s 7 -~~~ 46S WH~iEAS, the County will not incur any obligation or be aubjeatad to any liability by reason of the approval of the members oP the Board of Directors or the aoosptance of the Project; and ' WHEREAS, there has been presented to the Board of Commissioners, a Copy of the first mortgage bond (hereinafter called the "Bond"), which auah Corporation, when created, proposes to issue in order to finanoe the aaquiaition and construction oP auah Industrial Facility, which. Form is attached hereto as Exhibit A, and the Board oP Commissioners, has reviewed such Form and Pind no""t ing therein obSectionabl® to the County; NOW, THEREFORE, Be`It Resolved by the Board of Commiasicnera of the County of Orange, North Carolina, that the Formation of the non- profit corporation contemplated as above set forth is hereby Pound to be beneficial to said County for the reasons above set forth and that the aforesaid form of Bond proposed to be issued by said Corporation contains nothing objectionable to said County (it b®ing understood that the County does not inavr any moral, implied or contiagent liability in regard to the Bonds). Bs It Further Resolved by the Board of Commissioners of the County of Orange, North Carolina, that the County of Orange intends to aooept a gift of the Industrial. Facility to be constructed in the County of Orange Par a public purpose at the time that the Industrial Aevelopment Corporation in the County of Orange, North Carolina tenders the Industrial Facility to the County. Be It Further Resolved by the Board of ConaD.asioners of Orange County, North Carolina, that the following persons who constitute the present Board of Directors of the Corporation are hereby approved: Paul R. Williams, W. Glenn Caruthers, Jr. and Robert B. Midgette." Below is s.copy of the petition received from the Commissioners of the.Drange:Rural Fire Aiatri4t: - STATE OF NORTH CAROLINA ' COUNTY OF ORANGE PETITION - - The undersigned'; b®ing all of the Fire Protection Commissioners of the Orange Rural Fire Department District and the EPland Fire Department District, ii - do hereby petition the Board oP County Commissioners of Orange County, North Carolina as follows: To re-locate the common boundary line between the Orange County Rural Fire Department District and Efland Fire Department District pursuant to the authority granted by, G.S. 69-25.11 (3). Said re-location is to add to the j Efland Fire Department District and delete from the Orange Rural Fire Depart- , went District the Following described area: ~, BEGINNING at a point where S.R. 1332 interaeata with the Eno River; thence with S.R. 1332 in a Northwesterly direction to its intersection with S.R. 1004; thence with S.R. 100!} in a Southerly direction to its intersection with II. S. Highway 70; thence with Highway 7O West to its interaeation with S.R. 1316; thence with S.R. 1316 in a Southerly direction to its intersection with S.R. 1377; thence with S.R. 1377 in a Southerly direction to its interaeation with S.R. 111.x.; thence with S.R. 1I1~.3n an easterly direction to a point where said road arosaea the Eno River; thence with the Eno River in a Northerly direction to a point where it intersects with S.R. 1332, the plane and point of beginning. The undersigned Fire Protection Commi.ssionsrs respectfully request that the $oard of County Coamiisaioners set a data for a public hearing on this petition and publish notice as required by law. Respectfully submitted, this 29 day of June, 1972. /s/ George Edward Whitted /s/ George I. Johnson, Jr. /s/ Robert F. EPland /s/ D. Tyson Clayton ;2 s/ Carl Jerry Mace /s/ J. Frank Ray There being no further business to come before the Board the meeting was adjourned to meet again on Monday, July 10, 1972, at 8 P. M. Harvey D. Bennett, Chairman S. M. Gattis, Acting Clerk