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<br />The County Attorney Advised the Bcard that there .,ere certain consents and
<br />resolutions ?::hich must be adopted by the Grange Countv Housinc Authority. The Grange
<br />County Board of Commissioners _diourned as R Board _ _ =tissioners and re-convened
<br />as Commissioners of the Cren e- County H?usinc _;uthori` The 5: 1)!I ;;line consent
<br />adopted. -
<br />"CONSENT TC IrE=TIYGI'
<br />WW, the undsrsicnAd Commissioners o= the Cra.nae County ousinc Authority, hereby
<br />accent service of the fore_oin- call of m_p._ inc, .__ . rinc any e.__ all irrAqu'erities
<br />in such service End such call, and conssntend acreethat s,-4d Commissioners of the
<br />Cr.anceCounty Housing authority shsl: meet the ti-:e and _-._-_ thexr?in mentioned,
<br />and fo.r the nurnose therein steted.
<br />.. ..
<br />-/s/ C. ti. Smith
<br />sl H. 0. Sennett Ira A. lard
<br />"i,e*e was presented to the meetine a copy of the Certificate of Appointment by
<br />the Chairman of The Board of Commissioners of Crange Countv, North Carolina, oz the
<br />different members of the Authority, duly verified, sho,sinc the names, dates of
<br />:^ointment and the times of the commencement And the end of the terms of office,
<br />ar_d the designation of Carl N. Smith to serve es the f_rst Chairman of the Authority.
<br />There wFs also present--2d a certified co^v of tl-e Certificate of Incorporation
<br />issued by the Secretary of State -:0hich izad attached thereto z copy of the aunlicetion
<br />made by each of the Ccmn'_ssioners for such incorporation.
<br />It also appears that each of the fo11o::i.nc named Commissioners, respectively,
<br />._.__° duly accepted the appointment ?nd taken and filed his oath of office: Car1 'N.
<br />Smith, Harvey D. Bennett, _ra A. 'Ward, William C. Ray and Henry S. Walker.
<br />It appeari.nc that there ',!ere present 211 of the Co-.:-.issioners of the Crane
<br />Countv Housing Authority, so aprointcd, the fello'-:inc resolution .es then intrcd+aced
<br />by Commissioner War^, read in full by the Sec_ret=_rv tem and considered:
<br />RESCLUTICN NO. 1
<br />RESOLVED, by the CotT.missioners that the Chance Count'_ Hal7sing Authorit'. be End
<br />hereby is orcani.zed pursuant to C Housing Authorities L'_, of North Carolina,
<br />and -ursuant to a Certificate of Incornoraticn issued i theSecretarv of State is
<br />nog.: authorized to transact business and exercise its fu-ctipr.s in its Mrea cf operation
<br />as defined in said Za ,. RE IT FURTHER RESOLVED t_^_at the fo11 o'.:inc byT - s be and tnov are hercby ado
<br />and p-=ied and for the Nvlaws of the Oranr.? roan*y r r Ft-°,ad
<br />BYLAWS CF THE CRANGtZ COUNTY HOUSING _.'=CRITY
<br />ARTTCT.E T - ATJ=HCRITY
<br />Section I. Name of A.uthc _tv• The name of the __...c..`_tv shall _ "Ora
<br />County Hcusinc Authori*.,;. -
<br />S° ._ion 2. Seal of A,thorit The seal f the A'_;'hc_ity shall i- the form
<br />2 circle and shall the name of the:authcrity and the veer of zits or--anizmti,.)n.
<br />Section 3. Office _ Authorit: The offices of the authority shall be _._
<br />Orange County Couthcuse in the T orn of Hills?Dorou h, State of Ncrt^ Carlina, , she i
<br />Authority may hold its meet--_ at such ether place __ i_ -ay desi;na.te by __solution.
<br />ARTICLE IT - OFFICERS
<br />Section 1. officers. The officers of the zluthcrity shall he a Chairman
<br />v
<br />Vice-Chairman and - Secretary.
<br />Section. 2. CI^ai.rman. T--.e Chairman shall preside at- all meetincs of ^ Authorit
<br />Exc,,? -t as ctheri^.ise authcrizedhv resolu *.ion of the xut^crity, the Ch=_irnanshall ,
<br />el- contracts, deeds __^_d cth _ instruments _ _
<br />made by te Al:thorit•?. _At each o+ing?
<br />the Chairma__ sha'_l submit such recommendations M
<br />__ion as ._ ...2'J conSiderf
<br />-roper concerning the business,affairs, end o17c;- c_t_^.e Authority•-
<br />Section 3. The `lice-Chairman s1,2" arfc_m the e d'1-es the
<br />Chairmen in thG' absence ofr'_nc?pacity of the Chair .a^ and c Se of theres`cna1'on
<br />.._ death of tho Chair.. =n, the Vice-Chai.rma.. _._a'_1 rfor.:. _uc'c unties as -_e im._ red
<br />on the Chairman until such ti^.,e as the ?.ut'-c-i' shall select - Chan-
<br />...a--Section ?. Secrete.rv. The Secr4:arv shall tC? the Executive Director of the
<br />w Authority and, as such, she11 have cenerai s'ape!vision o-ver th- ad
<br />ministration of
<br />its business and affa.irs,sub;ect to the direction of y _ ,uthcrity. He shall ~e
<br />charerd -..ith the _..arace...ent of the hcuzino projects of the __ _ -
<br />T^e S ecreta.rv shall .. the records cf t e A.ut .^r uv, shall act as secretary
<br />of the meetincs of the Authcr v a
<br />.and record all votes , and shall record of the
<br />roceedtnrs of the Authority in - _Journa.l of tpreceedincs to be ',ept?fon a such purpose,
<br />and shall perform all du`- - iez incident hi= .- - ..
<br />-__-. He shall k_e inszfe ouscod•,r
<br />th.2 --f the authority and shall have po.•.,er to affix such __alto _-L contracts
<br />and instruments authorized to re _.._cutec v the A'-thnritv.
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