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. - CERrIFICATE OF PESoLUTaciris AND.3Nc.x•'44r+crx . <br /> • <br /> _, :Beverly A. Blythe , do hereby certify that I am the duly <br /> elected or appointed and acting Secretary/Clerk of Crane County, North <br /> Carolina, a political subdivision or agency duly organized and existing under <br /> the laws of the State of North Carolina (the "Carty"), arri that the following <br /> l been presented to and dul y adopted by <br /> t q mmissionnsat meting. duly and regularly held and czo<cveee3 in <br /> . acoerdarca with applicable law on the 28th day of 'July 1198% <br /> WHEREAS, the Coact-Thee entered or is entering an Equipment- <br /> . se Agreem nt (the "Rgree st") dated June 23, 1989, and a with Geloe Finer= <br /> Ccraaitment letter (the "Ieot��l Electxic 23, 1989, tx�rpcsration; <br /> Cr+zpvration, .a subsidiazy <br /> • <br /> NV, THEREFORE, be it RESOLVED that the Agr nen and Letter be, and is - <br /> hereby approved and that the action of the official or officals of the Caterty.' • <br /> in signing the Agreement and letter on behalf of it be, and is hereby, <br /> ratified,fied, confused and approved; and be it further . <br /> RESOLVID, that an official of the County he, and is hereby, authorized, <br /> empowered and directed to sign cn its behalf the Agre ent and any addenda, <br /> schedules, mutes, UCC financing statements or other instruments issued under <br /> the provisions of the Agre nit and any other instrument or doo er t which may <br /> be cagy or expedient in tion 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 Cxxmty holding the offices set forth cite their <br /> • respective nom. I further certify that (i) the signatures set opposite <br /> their respective rases and titles are their try and sigre•teires and,enter into <br /> (ii) ski officers have the authority cn behalf of lease/Purchase Agreement.r <br /> • all domasmeiztaticn connected with the Equipment <br /> • 12.= -1 ee._►.e_ <br /> Moses Carey, Jr. Chairman ' Al <br /> Kenneth T. Chavious Finance Director 7 • <br /> r IN ICINESS Va F, I have duly ecce=ted this certificmte and <br /> • affixed the seal hereto this 2 4 th day of July ,, 1. • <br /> (SQL) :• .. <br /> ( /e edc <br />