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3 <br /> THE ORANGE COUNTY INDUSTRIAL FACILITIES <br /> AND POLLUTION CONTROL FINANCING AUTHORITY <br /> 1996 Special Meeting <br /> The Board of Commissioners of The Orange County Industrial <br /> Facilities and Pollution Control Financing Authority (the <br /> "Authority" ) met for the purpose of conducting a special meeting on <br /> September 25, 1996, at 4:00 o'clock P.M. , at the Conference Room, <br /> Economic Development Commission, in Hillsborough, North Carolina. <br /> Present: Lilyn Heather Hester, Stuart A. Wallace, Richard <br /> Keith Coleman, Cathy Fields Carroll, William H. Bracey and Edward <br /> G. Siebert <br /> Absent: <br /> Also Present: Geoffrey E. Gledhill, Authority attorney; Kathy <br /> Baker, Deputy Clerk, Board of County Commissioners <br /> Kathy Baker, Deputy Clerk to the Board of County Commissioners, <br /> administered an oath of office to each of the following members of <br /> the Board of Commissioners of the Authority: Lilyn Heather Hester, <br /> Stuart A. Wallace, Richard Keith Coleman, Cathy Fields Carroll, <br /> William H. Bracey and Edward G. Siebert <br /> The Authority attorney announced that the meeting would <br /> proceed with the election of a Chairman, Vice Chairman, Treasurer, <br /> Secretary and Assistant Secretary, the adoption of a bylaw <br /> amendment changing the location of the Annual meeting and the <br /> disposition of such other matters as might properly be brought <br /> before the Board. <br /> Upon motion of Commissioner Bill Bracey, seconded by <br /> Commissioners Ed Siebert and Stuart Wallace, Commissioner Lilyn <br /> a <br />