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<br />financing to the Corporation to refund the Prior Bonds. The Bonds shall be issued, and the Loan <br />Agreement, the Indenture of Trust and all other documents necessary for the issuance of the Bonds <br />shall be executed in accordance with the resolution adopted November 7,2005, and shall be subject <br />to the approval of the County's counsel. <br /> <br />Dated: December 5, 2005 <br /> <br />Approved: <br /> <br />Chair of the Board of County Commissioners <br /> <br />Attest: <br /> <br />County Auditor <br /> <br />The motion for the adoption of the foregoing resolution was duly made by Member <br />, seconded by Member , and upon vote being taken thereon, <br />the following voted in favor: <br />the following voted against the same: <br />and the following were absent: <br />whereupon said resolution was declared duly passed and adopted. <br /> <br />-2- <br />