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4W <br />1 <br /> <br />CERTIFICATE FOR <br />RESOLUTION APPROVING AGREEMENT BY <br />CITY OF SAN MARCOS INDUSTRIAL DEVELOPMENT CORPORATION <br />TO ISSUE BONDS FOR ESQUIRE, INC. <br />We, the undersigned officials of the City Council <br />of the City of San Marcos, Texas (the "City"), hereby certify <br />as follows: <br />1. The City Council (the "Council") of the City <br />convened in regular session at City Hall in the Council <br />Chambers on <br />November 23, 1981, (the "Meeting"), at the designated meeting <br />place, and the roll was called of the duly constituted <br />members of the Council, to-wit: <br />-Berry R. James Mayor Pro-Tem <br />Karl W. Brown Council Member <br />Robert L. Cavazos Council Member <br />John A. Kreczmer Council Member <br />Elida A. Mendez Council Member <br />Tess Norris Council Member <br />All o such persons were present, except the following <br />absentees: Emmie Craddock, Mayor , <br />thus constituting a quorum. Whereupon a written: <br />RESOLUTION APPROVING AGREEMENT BY <br />CITY OF SAN MARCOS INDUSTRIAL DEVELOPMENT CORPORATION <br />TO ISSUE BONDS FOR ESQUIRE, INC. <br />1 <br />(the "Resolution") was duly moved and seconded and, after <br />due discussion, said motion, carrying with it the adoption <br />of the Resolution, prevailed and carried by the following <br />votes: <br />AYES: 5 <br />NOES: p <br />ABSTAIN: 1 <br />2. A true, full and correct copy of the Reso- <br />lution is attached to and follows this Certificate; the <br />Resolution has been duly recorded in the minutes of the <br />Meeting; the above and foregoing paragraph is a true, full, <br />and correct excerpt from the minutes of the Meeting per- <br />taining to the adoption of the Resolution; the persons named <br />in the above and foregoing paragraph are the duly elected, <br />qualified, and acting members of the Court; each of such <br />members was duly and sufficiently notified officially and