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4 <br />3. officers and employees of the County are authorized <br />and directed (without limitation except as may be expressly set <br />forth herein} to make such changes to the agreement, to take <br />such other actions and to execute and deliver such other <br />documents, certificates, undertakings, agreements or other <br />instruments as they, with the advice of counsel, may deem <br />necessary or appropriate to effectuate the contemplated <br />agreement. <br />Upon motion duly made and seconded the foregoing resolution <br />was passed by the following votes: <br />Ayes- <br />Noes: <br />I, Beverly A. Blythe, Clerk to the Board of Commissioners <br />for the County of Orange, North Carolina, DO HEREBY CERTIFY that <br />the foregoing is a true copy of so much of the proceedings of <br />said Board at a meeting held on 1999 as relates in <br />any way to the adoption of the foregoing and that said <br />proceedings are recorded in Minute Book No. of the minutes <br />of said Board. <br />WITNESS my hand and the seal of said County, this _ day <br />of 1999. <br />Clerk to the Board of Commissioners <br />~nyC~OC-vne:,t 3! re:3Ulut ionrrbazbcr6.rosa .doe <br />