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J <br /> 8 <br /> 1 <br /> EXTRACT FROM MINUTES OF <br /> THE ORANGE COUNTY INDUSTRIAL FACILITIES AND <br /> POLLUTION CONTROL FINANCING AUTHORITY <br /> The Orange County Industrial Facilities and Pollution <br /> Control Financing Authority (the "Authority" ) met at the <br /> Commissioners Library in Hillsborough, North Carolina at 8 : 30 o 'clock <br /> 4 M. on July 10 , 1990 . <br /> Present: Thomas K. Tiemann, Sandy McClamroch, John McKee , <br /> Elaine Parker, Edward Bergman and Maury D. Klein <br /> Absent: John Gastineau <br /> Also present: Oli Devaud, John M. Link, Jr. , Geoffrey E . <br /> Gledhill , Joe Heldreth and Tpd Abernathy <br /> Geoffrey E . Gledhill, attorney to the Authority, indicated <br /> that Mebane Packaging Corporation, a North Carolina corporation <br /> (the "Company") , had expressed a desire that Smith Helms Mulliss <br /> & Moore, a North Carolina law firm, act as bond counsel in <br /> connection with a proposed financing by the Authority for the <br /> Company. Mr. Gledhill introduced information relating to the"• <br /> qualifications of Smith Helms Mulliss & Moorelto act as bond <br /> counsel. He noted that the firm had acted as bond counsel in <br /> connection with numerous industrial development bond issues in <br /> North Carolina. <br /> The Chairman then announced that action by the Authority <br /> designating Smith Helms Mulliss & .Moore, as bond counsel was <br /> appropriate. <br /> Thereupon Commissioner Tiemann introduced the <br /> following resolution which was read: <br /> BE IT RESOLVED BY THE ORANGE COUNTY INDUSTRIAL <br /> FACILITIES AND POLLUTION CONTROL FINANCING AUTHORITY <br /> THAT THE LAW FIRM OF SMITH HELMS MULLISS & MOORE BE AND <br /> HEREBY IS APPROVED AS BOND COUNSEL IN CONNECTION WITH <br /> THE FINANCING OF INDUSTRIAL AND MANUFACTURING PROJECTS <br /> BY THE AUTHORITY, INCLUDING A MANUFACTURING PROJECT FOR <br /> MEBANE PACKAGING -CORPORATION. <br /> Thereupon, on the motion of Commissioner Bergman <br /> seconded by Commissioner McClamroch , the foregoing <br /> resolution was passed by the following vote: <br /> Ayes : Tiemann, McClamroch, McKee, Parker, Bergman I <br /> and Klein <br /> Noes : None <br />