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J <br />is <br />Exhibit C -Form of School Board resolution <br />Resolution authorizing conveyance of property to <br />Orange County to facilitate a capital proiect <br />WHEREAS.• <br />The Orange County Board of Education (the "School Board") has previously <br />determined to cooperate with Orange County, North Carolina (the "County"), to <br />undertake capital projects for the schools operated by the School Board. <br />To carry out the agreed-upon plan of cooperation, the County and the School <br />Board have entered into an Interlocal Agreement dated as of February 1, 2006, <br />providing for the conveyance of property to the County, followed by the leasing of <br />the property back to the School Board. The Interlocal Agreement also provides for <br />the School Board to undertake the capital projects on the County's behalf, and for <br />the eventual re-conveyance of the property to the School Board. <br />BE IT THEREFORE RESOLVED by The Orange County Board of <br />Education, as follows: <br />1. The School Board requests that the County acquire the following <br />property for the purposes contemplated by the Interlocal Agreement: <br />2. The Project to be carried out with respect to the transferred property <br />may be briefly described as follows: <br />3. The Board, under the authority of Section 153A-158.1 of the General <br />Statutes, authorizes the conveyance of the Board's interest in such property to the <br />County for the purposes described in the Interlocal Agreement, without further <br />consideration. The Board's Chair is authorized and directed to execute and deliver <br />an appropriate deed or deeds (the "Deed") to carry out such conveyance. The Deed <br />will be in such form as the Chair may approve. The description of the property <br />conveyed in the Deed shall be such as the Board's Chair may approve in <br />consultation with the Board's attorney. <br />4. All Board officers and employees are authorized and directed to take <br />all such further action as they may consider necessary or desirable in connection <br />with the furtherance of the purposes of this resolution. <br />94432v1 1 6 <br />