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<br /> CERTIFICATE OF RESOLUTION <br /> THE STATE OF TEXAS <br /> COUNTY OF HAYS <br /> We, the undersigned officers of the City of San ~arcos, Texas (the <br /> "Uni t"), do hereby execute and deliver this Certificate for the benefit <br /> of all persons interested in proceedings of the City Council (the <br /> "Governing Body") of the Unit and the validity thereof, and do certify <br /> as föllows: <br /> 1. We are the duly chosen, qualified and acting officers of the <br /> Unit for the offices shown below our signatures; as such we are familiar <br /> with the facts herein certified; and we are duly authorized to execute <br /> and deliver this Certificate. <br /> 2. The Governing Body convened in Regular Session on the ~ day <br /> of May, 1983, at the regular meeting place thereof, and the roll was <br /> called of the duly constituted officers and members of the Governing <br /> Body and all of said persons were present, except the following: <br /> none , thus constituting a quorum. Whereupon, among <br /> other business, the following was transacted at said meeting: a written <br /> resolution was introduced for the consideration of the Governing Body. <br /> It was then duly moved and seconded that said Resolution be adopted; <br /> and, after due discussion, said motion, carrying with it the adoption of <br /> said Resolution, prevailed and carried by a vote of ~ Ayes, ~ <br /> Noes and --1L Absention. <br /> 3. A true and complete copy of the aforesaid Resolution adopted <br /> at the meeting is attached to and follows this Certificate. <br /> 4. Such Resolution has been duly and lawfully adopted by the <br /> Governing Body and has been duly recorded in the minutes of the <br /> Governing Body for such meeting. <br /> J. Written notice of the date, hour, place and subject of the <br /> meeting of the Governing Body was posted on a bulletin board located at <br /> a place convenient to the public in the City Hall of the Unit, for at <br /> least 72 hours preceding the scheduled time of such meeting; such place <br /> of posting was readily accessible to the general public at all times <br /> from such time of posting until the scheduled time of such meeting; and <br /> such meeting was open to the public as required by law at all times <br /> during which the Resolution and the subject matter thereof were dis- <br /> cussed, considered and formally acted upon, all as required by the Open <br />