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- - a~ <br />. _ _ t- ~~ <br />9. <br />County, according, to .the latest available data of the: Employment <br />Security Commission off: North ;Carolina, <br />NOW,: THEREFORE, BE IT RESOLVED by the B;Oard:Of CommiSSionerS <br />for the County of orange, North Ca.ralina: ~" <br />1. ghat ;it hereby approves the Lease Agreement in <br />substantially the form as the.EXhibit to this resolution; <br />2. O£fi.cers and employees of the county are au hor:zed and <br />directed {without limitation except as may be expressly set forth <br />hexein) to make such changes to the Lease Agreement,-to.take such. . <br />other actions and to execute and deliver such ether documents, <br />certificates, 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 and seconded, the foregoing resolution <br />was passed by the fo~.lowing votes <br />Ayes: Comm%ss loners Moses Carey, Jr., Stephen H. Halkiotis, William <br />L. Crowtfier~ Don Wi]',].fiv.t and Alice M. Gordon <br />Naes : NONE <br /> <br />I, 'Beverly' A. Blythe,. Clerk to the Board of Commissioners <br />for the County of Qrange, North Carolina, DO H£REBX CERTIFY that <br />the foregoing has been carefully copied from the recorded. minutes <br />of the Boatel of Commissioners for said County at a regular <br />meeting of said Board~helel an November T9 1.9:96, said record <br />having been made in .the Minute Sook o€ tine minutes o.f saa.d Boazd, <br />2 <br />