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Without limiting the generality of the previous paragraphs, the Board specifically <br /> authorizes the County Manager (a) to approve and enter into, on behalf of the County, any <br /> additional agreements appropriate to carry out the financing plan contemplated by this <br /> resolution, including any relevant agreements for the appointment of the corporate trustee <br /> referenced in Exhibit B, and (b) to approve changes to any documents previously signed by <br /> County officers or employees, provided that such changes do not substantially alter the intent <br /> from that expressed in the form originally signed. The County Manager's authorization of the <br /> release of any document for delivery will constitute conclusive evidence of her approval of any <br /> changes. <br /> In addition, the County Manager and the Finance Officer are authorized to take all <br /> appropriate steps for the efficient and convenient carrying out of the County's on-going <br /> responsibilities with respect to the financing. This authorization includes, without limitation, <br /> contracting with third parties for reports and calculations that may be required under the <br /> Documents,this resolution or otherwise with respect to the bonds. <br /> 7. Miscellaneous Provisions -- All County officers and employees are authorized to <br /> take all further action as they may consider necessary or desirable in furtherance of the purposes <br /> of this resolution. In particular, the Clerk to this Board is directed to apply the County's seal to <br /> the final form Documents, and to attest to the application of the seal. All such prior actions of <br /> County officers and employees are ratified. Upon the unavailability or refusal to act of the <br /> County Manager, the Chair or the Finance Officer, any other of those officers may assume any <br /> responsibility or carry out any function assigned in this resolution. In addition, the Vice Chair or <br /> any Deputy or Assistant Clerk may carry out or exercise any rights or responsibilities assigned in <br /> this resolution to the Chair or the Clerk. All other Board proceedings, or parts of proceedings, in <br /> conflict with this resolution are repealed, to the extent of the conflict. This resolution takes effect <br /> immediately. <br /> NOW THEREFORE BE IT ORDAINED by the Board of Orange County <br /> Commissioners at this resolution is effective upon approval /Jupon motion of <br /> Commissioner , seconded by Commissioner the <br /> foregoing resolu n was adopted this the 19 day of May, 2015. <br /> 1, Donna S. Baker, Clerk to the Board of Commissioners for the County of Orange, <br /> North Carolina, DO HEREBY CERTIFY that the foregoing is a true copy of so <br /> much of the proceedings of said Board at a meeting held on May 19, 2015, as relates <br /> in any way to the adoption of the foregoing and that said proceedings are recorded <br /> in Minute Book No. of the minutes of said Board. <br /> WITNESS my hand and the seal of said County, the 0 day of ,2015. <br /> Donn aker <br /> 17 52 Clerk to the Board <br /> SEAL <br /> a <br /> �rt6 Cato <br /> 3 <br />