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1 <br />CERTIFICATE OF RESOLUTION <br />THE STATE OF TEXAS § <br />§ <br />COUNTY OF HAYS § <br />I, the undersigned officer of the City of San Marcos Indus- <br />trial Development Corporation (the "Issuer") do hereby make and <br />execute this certificate for the benefit of all persons interested <br />in the validity of all actions and proceedings of the Issuer. I <br />do hereby certify as follows: <br />1. I am the duly chosen, qualified and acting officer <br />of the Issuer for the office shown beneath my signature, and <br />in such capacity I am familiar with the matters contained in <br />this Certificate. <br />2. The Board of Directors of the Issuer convened its L <br />meeting on the 19th day of October 19811 and the roll was AA P;d&AX <br />called of the duly constituted officers and members of the <br />Board of Directors and all of said persons were present, <br />thus constituting a quorum. Whereupon, among other business, <br />the following was transacted'at said meeting: a written <br />resolution was introduced for the consideration of the Board <br />of Directors. It was then-duly moved and seconded that said <br />Resolution be adopted; and, after due discussion, said <br />motion, carrying with ,it the adoption of said Resolution, <br />prevailed and carried by the following vote: <br />Ayes: S Nays: 0 <br />3. Attached hereto is a true, correct and complete <br />copy of said Resolution; the priginal of said Resolution is <br />on file in the official records of the'Issuer; and said <br />Resolution has not been amended and'is in full force and <br />effect. <br />4. The members of the Board of Directors referred to <br />in the above and foregoing paragraph were the duly qualified <br />and acting members of the Board of Directors of the Issuer; <br />and each member of the Board of Directors received notice of <br />the meeting of the Issuer as required by the Bylaws of the <br />Issuer in accordance with the requirements of the Development <br />Corporation Act of 1979, Article 5190.6, Vernon's Annotated <br />Texas Civil Statutes, as amended.