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i <br />;...I <br />Motion was made by Commissioner Willhoit, seconded by Commissioner Marshall <br />to adopt the Draft Resolution as stated below authorizing a Regional Transportation <br />Authority and to authorize the Chair to execute the Artielas-.nf Incorporation as "_ ' <br />stated below. <br />ARTICLES OF INCORPORATION <br />OF <br />RESEARCH TRIANGLE REGIONAL PUBLIC TRANSPORTATION AUTHORITY <br />In compliance with the Regional Public Transportation Authority Act, Article 26 of <br />Chapter 160A of the General Statutes of North Carolina, the Board of Commissioners of <br />Durham County, North Carolina, the Board of Commissioners of Orange County, North <br />Carolina, and the Board of Commissioners of Wake County, North Carolina, each pursuant <br />to a Resolution signifying its determination to organize an Authority pursuant to <br />North Carolina General Statute 160A-603, which Authority shall be a body politic and <br />corporate of the State of North Carolina, hereby certify that: <br />(1) The name of the Authority is the Research Triangle Regional. Public <br />Transportation Authority; <br />(2) This Authority is -organized under Article-26 of Chapter 160A of the <br />North Carolina General Statutes; <br />(3) The names of the organizing counties are Durham County, North Carolina, <br />Orange County, North Carolina, and Wake County, North Carolina; <br />(4) The address of its principal office shall be <br />c/o Institute for Transportation Research and Education of the <br />University of North Carolina <br />l0 Alexander Drive <br />P.O. Box 12551 <br />Research Triangle Park, North Carolina 27709; and <br />(5) The Authority shall have a Board of Trustees of 13 membexs, appointed in <br />accordance with Article 26 of Chapter 160A of the General Statutes. <br />IN WITNESS THEREOF, Durham County, North Carolina has caused these Articles of <br />Incorporation to be executed by the Chairman of its Board of Commissioners and the <br />official seal of said Board to be affixes hereto and attested by the Clerk of said <br />Board, Orange County, North Carolina has caused these Articles of Incorporation to be <br />executed by the Chairman of its Board of Commissioners and the official seal of said <br />Board to be affixed hereto and attested by the Clerk of said Board, and Wake County, <br />North Carolina has caused these Articles of Incorporation to be executed by the <br />Chairman of its Board of Commissioners and the official seal of said Board to be <br />affixed hereto and attested by the Clerk of said Board, all as of this the 19th day of <br />September, 1989. , <br />VOTE: UNANIMOUS <br />Motion was made by Chairman Carey, seconded by Commissioner Willhoit to appoint <br />Commissioner Marshall as the County's representative on this Authority. <br />VOTE: UNANIMOUS <br />D. RESOLUTIONS OR PROCLP_-~IATIONS <br />1. RESOLUTION OF GO_-~L*SENDAT_ION - DP.SHA JACY.SON <br />The Resolution of Commendation was presented to Dasha Jackson by Chairman <br />Carey on behalf of the Board. <br />Motion was made by Commissioner Halkiotis, seconded by Commissioner Willhoit <br />