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6 <br />Section 4. The Board of Commissioners hereby approves, <br />ratifies and confirms the actions of the County Manager, the <br />Finance Director aid the County Attorney of the County in <br />connection with this matter. <br />Section 5. The officers and employees of the County are <br />authorized and directed (without limitation except as may be <br />expressly set forth herein) to take such other actions and to <br />execute and deliver such other documents, certificates, <br />undertakings, agreements or other instruments as they, with the <br />advice of counsel, may deem necessary or appropriate to <br />effectuate the transactions contemplated by the agreements <br />recited herein. <br />Section 6. This resolution shall take effect immediately <br />upon its passage.. <br />Upon motion duly made and seconded, the foregoing <br />resolution was passed by the following votes: <br />Ayes: Commissioners <br />Noes: <br />I, Beverly A. Blythe, Clerk to the Board of Commissioners <br />for the County of Orange, North Carolina, DO HEREBY CERTIFY that <br />the foregoing has been carefully copied from the recorded <br />minutes of the Board of Commissioners for said County at a <br />regular meeting of said Board held on March 21, 2000, said <br />record hava.ng been made in Minute Book No . of the minutes <br />of said Board, and is a true copy of so much of said proceedings <br />of said Board as relates in any way to the matters described in <br />said proceedings. <br />I DO HEREBY FURTHER CERTIFY that a schedule of regular <br />meetings of said Board, in the form attached hereto, has been on <br />file in my office as of a date not less than seven days before <br />the date of said meeting in accordance with G.S. ~ 143-318.12. <br />WITNESS my hand and the corporate seal of said County, this <br />the of 2000. <br />Beverly A. Blythe <br />Clerk to the Board of Commissioners <br />1sg:orangecounty\dukepropproceedings.doc <br />C, <br />