RES-2019-026 Resolution providing final approval of terms and documents for Spring 2019 refinancing

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Trustee under the Supplemental Trust Agreement referenced in Exhibit B . 6. Miscellaneous Provisions - The Board authorizes all County officers and employees to take all further action as they may consider desirable to carry out the purposes of this resolution . In particular, the Board directs the Clerk to this Board to apply the County ' s seal to the final form Documents , and to attest to the application of the seal . The Board ratifies all prior actions of County officers and employees to this end . Upon the unavailability or refusal to act of the County Manager, the Chair or the Finance Officer, any other of those officers may assume any responsibility or carry out any function assigned in this resolution . In addition, the Vice Chair or any Deputy or Assistant Clerk may carry out or exercise any rights or responsibilities assigned in this resolution to the Chair or the Clerk. The Board repeals all other Board proceedings , or parts of proceedings , in conflict with this resolution, to the extent of the conflict . This resolution takes effect immediately. NOW THEREFORE BE IT ORDAINED by the Board of Orange County Commissioners that this resolution is effective upon approval . U on motion of Commissioner C (( , seconded by C mmissioner , the foregoing resolution was adopted this the day of 019 . I , Donna S . Baker, Clerk to the Board of Commissioners for the County of Orange , North Carolina, DO HEREBY CERTIFY that the foregoing is a true copy of so much of the proceedings of said Board at a meeting held on , 2019 , as relates in any way to the adoption of the foregoing and that s id pr ceedings are recorded in Minute Book No . of the minutes of said Board . 6 WITNESS my hand and the seal of said County, the day of c , 2019 . (Sew S? �101� 17 � � Donna S . Baker ~`Yuk� SZ Clerk to the Board OW _