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CERTIFICATE OF CITY CLERK <br /> <br />THE STATE OF TEXAS <br /> <br />COUNTY OF HAYS <br /> <br />CITY OF SAN MARCOS <br /> <br /> I, the tmdersigned, City Clerk of the City of San Marcos, Texas DO HEREBY CERTIFY <br />as follows: <br /> <br /> 1. On the 2.4'tY~day of November, 2003, a regular meeting of the City Council of the <br />City of San Marcos, Texas, was held at a meeting place within the City; the duly constituted <br />members of the Council being as follows: <br /> <br />ROBERT HABINGREITHER ) <br /> <br />MAYOR <br /> <br />JACOB MONTOYA ) <br />ED MIHALKANIN ) <br />SUSAN CLIFFORD NARVAIZ ) <br />BILL TAYLOR ) <br />JOHN A DIAZ ) <br />JOHN THOMAIDES ) <br /> <br />MAYOR PRO TEM <br />COUNCILMEMBERS <br /> <br />and all of said persons were present at said meeting, except the following: none <br />Among other business considered at said meeting, the attached resolution entitled: <br /> <br />A RESOLUTION by the City Council of the City of San Marcos, Texas, relating <br /> to authorization, issuance and delivery of a Note or Notes in an aggregate <br /> principal mount outstanding at any time not to exceed $17,500,000 by the <br /> Central Texas Higher Education Authority, Inc.; approving the Issuance of <br /> such obligations; and making certain findings in connection iherewith. <br /> <br />was introduced and submitted to the Council for passage and adoption. After presentation and <br />due consideration of the resolution on the consent agenda, and upon a motion made and <br />seconded, the resolution was duly passed and adopted by the Council to be effective immediately <br />by the following vote: <br /> <br />7 voted "For" 0 voted "Against" 0 abstained <br /> <br />all as shown in the official Minutes of the Council for the meeting held on the aforesaid date. <br /> <br />45378843.1 - 1- <br /> <br /> <br />