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CERTIFICATE FOR ORDINANCE <br /> THE STATE OF TEXAS § <br /> COUNTY OF HAYS § <br /> CITY OF SAN MARCOS § <br /> I,the undersigned City Secretary of the CITY OF SAN MARCOS,TEXAS(the "City"), hereby certify <br /> as follows: <br /> 1. The City Council of the City (the "City Council") convened in Regular Meeting on <br /> August 16,2016,at the regular designated meeting place(the"Meeting"),and the roll was called of the duly <br /> constituted officers and members of the City Council, to wit: <br /> Daniel Guerrero, Mayor Jane Hughson, Councilmember Place 4 <br /> Lisa Prewitt, Councilmember Place 1 Scott Gregson, Councilmember Place 5 <br /> Jude Prather, Councilmember Place 2 Melissa Derrick, Councilmember Place 6 <br /> John Thomaides, Councilmember Place 3 <br /> and all of the officers and members of the City Council were present, except the following absentees: <br /> . Whereupon, among other business, the <br /> followiQwas transacted at the Meeting: a written <br /> ORDINANCE AUTHORIZING THE REDEMPTION OF ALL OUTSTANDING <br /> CITY OF SAN MARCOS,TEXAS WATERWORKS AND WASTE WATER SYSTEM <br /> REVENUE BONDS, SERIES 2006 AND TAXABLE SERIES 2006 <br /> (the "Ordinance") was duly introduced for the consideration of the City Council. It was then duly moved <br /> and seconded that the Ordinance be passed on first reading and, after due discussion, said motion prevailed <br /> and carried by the following vote: <br /> AYES: ''7_ ( _ NOES: ABSTENTIONS:_-.k2:7"-- <br /> 2. A true, full and correct copy of the Ordinance adopted at the Meeting described in the above and <br /> foregoing paragraph is attached to and follows this Certificate;the Ordinance has been duly recorded in the <br /> Board of Trustee's minutes of the Meeting; the above and foregoing paragraph is a true, full and correct <br /> excerpt from the City Council's minutes of the Meeting pertaining to the passage of the Ordinance; the <br /> persons named in the above and foregoing paragraph are the duly chosen, qualified and acting officers and <br /> members of the City Council as indicated therein;each of the officers and members of the City Council was <br /> duly and sufficiently notified officially and personally, in advance, of the time, place and purpose of the <br /> Meeting, and that the Ordinance would be introduced and considered for passage at the Meeting, and each <br /> of the officers and members consented, in advance,to the holding of the Meeting for such purpose, and that <br /> the Meeting was open to the public and public notice of the time,place and purpose of the Meeting was given, <br /> all as required by Ch'pter 551, Texas Government Code. <br /> SIGNED AND SEALED the 9`wday of September, 2016. <br /> (SEAL) : . .�.� f:+� <br /> City Secre <br />