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~ ~ as <br />9 <br />County, accc-rding,to the latest available data of the Employment <br />Security Commission of North.Carolina, <br />NOW,- TfiEREFQRE, BE: IT RES(OLV'ED by the Board: of Commissioners. <br />:far the County of orange, Ngrth Carolina: ~~ <br />1. that it 'hereby approves the Lease Agreement in <br />substantially the form as 'the Exhibit to this resolution; <br />2. Officer-s'and employees of the County are. authorized and.. <br />directed (without Limitation except as may be expressly set forth <br />herein..). to make such changes t^ the.Lease Agr-'esment,=to.take such__. <br />other actions .and to execute and deliver such other documents, <br />certi€.cates, undertakings, agreements or other instruments, as <br />they., with the advice of counsel, may deem necessary or <br />appropriate to effectuate. 'the lease transaction contemplated by <br />the Lease Agreement. <br />Upon motion duly made anti seconded, the foregoing resolution <br />was passed by the following votes. <br />Ayes : Commssione=s Moses Carey:,, Jr.,, Stephen ,ti. Halkotis,. Wi3liarn <br />L. Crowther, Oon Wlihoit Arid A1:ce M. Gordan. <br />Noes.: NONE <br />I, Beverly A. slythe, Clerk to the soard of Commissioners <br />:for the County of ,orange, North Garoina, DO HEREB3t CERTIFY that <br />the foregoing has been carefully copied from the recorded minutes <br />o.f the Beard. of Gomm"ssoners for said County at a regular <br />meeting of said Board held on November 19 1996,, said record <br />having 'been made, in the Minute Book- of the minutes of said Board,, <br />2 <br />