Res 1983-040 - Laserfiche WebLink

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CERTIFICATE OF RESOLUTION THE STATE OF TEXAS § § COUNT~ OF HAYS § I, the undersigned officer of the City of San Marcos, Texas (the "Unit"), do hereby execute and deliver this Certificate for the benefit of all persons interested in proceedings of the City Council (the "Gov- erning Body") of the Unit and the validity thereof, and do certify as follows: 1. I am the duly chosen, qualified and acting officer of the Unit for the office shown below my signature; as such I am familiar with the facts herein certified; and I am duly authorized to execute and deliver this Certificate. 2. The Governing Body convened in Regular Session on the 22nd day of August, 1983, at the regular meeting place thereof, and the roll was called of the duly constituted officers and members of the Governing Body and all of the persons were present, except the following: Jaime Moore , thus constituting a quorum. Whereupon, among other business, the following was transacted at said meeting: a written resolution entitled: RESOLUTION OF THE CITY COUNCIL APPROVING THE ISSUANCE OF BONDS BY THE CITY OF SAN MARCOS INDUSTRIAL DEVELOPMENT CORPORATION TO FINANCE A PROJECT FOR LEGGITT LEASING CORPORATION FOLLOWING A PUBLIC HEARING was introduced for the consideration of the Governing Body. It was then duly moved and seconded that said Resolution be adopted; and, after due discussion, said motion, carrying with it the adoption of said Resolu- tion, prevailed and carried by vote of 6 Ayes, 0 Noes and 0 Abstentions. 3. A true and complete copy of the aforesaid Resolution adopted at the meeting is attached to and follows this Certificate. 4. Such Resolution has been duly and lawfully adopted by the Governing Body and has been duly recorded in the minutes of the Govern- ing Body for such meeting. 5. Written notice of the date, hour, place and subject of the meeting of the Governing Body, including notice of a public hearing and