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EXTRACT FROM MINUTES OF THE BOARD OF <br />COMMISSIONERS OF THE <br />COUNTY OF ORANGE, NORTH CAROLINA <br />The Board of Commissioners of the County of Orange, North <br />Carolina (the "Board "), met in regular session in the Courtroom <br />of the Chapel Hill Post Office, East Franklin Street, Chapel <br />Hill, North Carolina, the regular place of meeting at 7:30 p.m. <br />on October 16, 1990 with Chairman <br />presiding. The following Commissioners were: <br />PRESENT: <br />ABSENT: <br />ALSO PRESENT: <br />Action agenda item abstract number and its <br />attachments were presented to the Board for its consideration. <br />The following resolution was then presented for consideration by <br />the Board: <br />RESOLUTION APPROVING THE LEASE AND OPTION AGREEMENT BETWEEN <br />NEW HOPE VOLUNTEER FIRE DEPARTMENT, INC. AND EMERGENCY ONE, <br />INC. <br />WHEREAS, the New Hope Volunteer Fire Department has <br />represented to the Board of Commissioners of Orange County that <br />z <br />7 <br />