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, . • IOW gp_CA,ji 0 ktr:....0 AN .L.M.3f^"._..kk. <br /> ..!,. . • <br /> . • , <br /> I, -Bev-r ;. :1, xe , do hereby certify that I am the duly <br /> elected or appointed ard acting Secretarjr/Olerk of Orange aunty, North .. <br /> Carol-ix' la, a political subdivision or agency duly organized and ecisting urder <br /> • the laws of the State of North Carolina (the "aunty ), and that the foLl-creing • <br /> • resolutions have been presented to ard duly adapted by <br /> the Coi_ejtyommissioners at a treating duly aid regularly held and convened in <br /> ax=ordanee with applicable law on the ,20th, day of June-. , 3.91_32x <br /> . . <br /> . • • <br /> . - WHEREAS, the aunty has entered or is entering an Equipment • <br /> Lease/Nrchase Agreement -(the "Agreement") dated June 23, 1989, art! a <br /> Cceraitaent Letter (the "Letter") dated June 23, 3.989, with Gel= Firer= <br /> Corporation, a subsidiary of General. Electric Capital Corporation: ' • <br /> • <br /> NM, ' ( ORE, be it RESOLVED that the Agreement are Letter be, and is <br /> • hereby approved and that the action of the official or officals of the aunty: - <br /> in signirq the Pigreemerxt and Latter an behalf of it be, and is hereby, <br /> ratified, confirmed and approveie and be it further . <br /> RESCHLVED, that an official of the aunty be, and is hereby, authorized, <br /> • emgcwered and directed to sign cn its behalf the Agreement and any addenda, <br /> schedules, notes, I= firencing statements or other instruments issued unier <br /> - the provisions of the Agree/rest, and any other instrumertt or dccument which may <br /> be necsary or expedient in ccnnection with 'agreement upon or fulfillment of <br /> the provisions of the Agreement. • - <br /> . <br /> RESOLVED, the individual(s) named. below are the duly elected or <br /> appointed officers of the county heldirq the offices set forth opposite their <br /> • respective =nes. I further certify that (i) the signatures set opposite <br /> their respective names and titles are their true and authentic signatures and <br /> - (ii) such officers have the authority cri behalf of the Ccunty to enter into <br /> ' all documentaticn ccnn=tet1 with the Equipment Lease/Purchase Areement. <br /> . . <br /> . . <br /> , . <br /> NAME =.4 0 ormv; <br /> Moses Carey, Jr. • Chairman A <br /> • <br /> •Kenneth T. Chavious Finance Director / ok.100.714. Z • /• <br /> . . . . <br /> . . <br /> . : <br /> . ' . <br /> . . <br /> ' • <br /> IN WITNESS WHEREOF, I have duly executed this certificate and <br /> affixed the seal hereto this 24th day of July • f 3-$19.- <br /> . . <br /> • ' - <br /> . . <br /> - . . <br /> Af / '.V- er - <br /> l" <br /> _ee • - .;,,/-Ar-e. <br /> ...._._,.. . <br /> • - (SL) ""-r - Secretarytz erk . <br /> - . <br /> . i <br />