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(SEAL) <br /> <br />ATTEST: <br /> <br />Clerk~ Board of Supervisors <br /> <br />(SEAL) <br /> <br />ATTEST: <br /> <br />Clerk, Board of Supervisors <br /> <br />COUNTY OF ISLE OF WIGHT <br />By <br /> <br />Chairman, Board of Supervisors <br /> <br />COUNTY OF SOUTHA!~fPTON <br /> <br />By <br /> Chairman, Board of Supervisors <br /> <br /> Section 4. The first members of'the board of the Authority <br />shall be those persons specified in the Articles of Incorporation. <br />Tams of office of members and their compensation are as specified <br />in the Articles of Incorporation. <br /> <br /> Section 5. The proper officers ef cheCit~es of Chesapeake, <br />Franklin, Nansemond, Norfolk, Portsmouth, Suffolk and Virginia Beach <br />and the Counties of Isle of Wight and Southampton are hereby autho- <br />rized and directed to execute the Articles of Incorporation in <br />substantially the form set forth above, to cause the executed <br />Articles of Incorporation to be filed with the State Corporation <br />Commission on or before the date of the earliest of the public <br />hearings required by Section 6 hereof, together with proof of <br />publication of the notices of such public hearings as required by <br />Section 7 hereof, and to do ali things necessary and appropriate <br />for the creation of the Authority. <br /> <br /> Section 6. Public hearings shall be held on this reso- <br /> <br />lution as follows: <br /> <br /> <br />