Title
WakeMed Board of Directors Amendment to WakeMed’s Articles of Incorporation and Second Amendment to Transfer Agreement
Recommended Action
That the Board of Commissioners:
1. Approves the Amended and Restated Articles of Incorporation of WakeMed, subject to the terms and conditions set forth herein;
2. Authorizes the Chair to execute a Second Amendment to Transfer Agreement, subject to the terms and conditions set forth herein and any other terms and conditions required by the County Attorney.