03311971 Special Meeting - Laserfiche WebLink

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J t I CER TIFICA TE OF RECORDING OFFICER The undersigned hereby certifies, as follows: (l) That she is the duly qualified and acting Secretary of the City,of San Marcos, herein called the "Applicant, " and the Keeper of its records; including the journal of proceedings of the City Council herein 'called the "Governing Body. " (2) That the attached resolution is a true and correct copy of the resolution as finally adopted at a meeting of the Governing Body held on the ~day of April, 1971, and duly recorded in her office; (3) That said meeting was duly convened and held in all respects in accordance with law and to the extent required by law due and proper notice of 'such meeting was given; that a legal quorum was present throughout the meeting, and a legally sufficient number of members of the Governing Body voted in the proper manner and for the adoption ofs'aid resolution; and all other requirements and proceedings under law incident to the proper adoption or passage of said resolution, have been duly fulfilled. carried out, and otherwise observed; (4) That if an impression of the seal has been affixed below, it constitutes the official seal of the Applicant and this certificate is hereby executed under such official seal. If no seal has been affixed below, the Applicant does not have and is not legally required to have an orficial seal; (5) That the undersigned is duly authorized to execute this certificate, IN WITNESS WHEREOF the undersigned has hereunto set her hand this ~day or April ,1971, (SEAL) ATTEST: /I rJlL Y,o (- ~. ~;~ ~ (Signat re of . 'esting Officer) % A, ~I' (;A'An",' ~ ~ Tj,'1~~~~1L~d~f[i~~~ Secretary EXHIBIT ND 601 - F - 5