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NOW,THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY <br /> OF SAN MARCOS, TEXAS: <br /> SECTION 1. RECITALS. The recitals set forth in the preamble hereof are incorporated <br /> herein and shall have the same force and effect as if set forth in this Section. Capitalized terms <br /> used herein shall have the meaning assigned in the preamble hereof or the Contract, unless <br /> otherwise defined. <br /> SECTION 2. BOND RESOLUTION. The Bond Resolution in substantially the form <br /> attached hereto as Exhibit "A" is hereby approved with such changes as approved by the City's <br /> Authorized Representative. <br /> SECTION 3. CERTIFICATES. The City's Authorized Representative is hereby <br /> authorized to sign the Approval Certificate attached hereto as Exhibit "B" reflecting the final <br /> interest rates and terms of the Bonds. The Mayor, City Clerk, City Manager and Assistant City <br /> Manager are each authorized to sign all certificates and are hereby authorized and directed to do <br /> any and all things necessary and/or convenient to carry out the terms of this Resolution and the <br /> issuance of the Bonds as requested by the City. <br /> SECTION 4. ANNUAL AUDIT. Within 180 days after the City's fiscal year end, the <br /> City shall provide the Authority a copy of its annual audit. <br /> SECTION 5. IMMEDIATE EFFECT. This Resolution shall take effect immediately <br /> from and after its adoption in accordance with the law. <br /> ARWA\2017C: ResApprovingResSanMarcos 2 <br />