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:1' 'I I r: M-8A ACCEl'TAliCE OF ~ATORY OFFER WHDEAS, the United States of America (herein called the "Gover_t") ude an Offer of . loan dated July II, 1968 '. to Oity of Sail Ma1:COS, Texas (herein called the "Borrower") to assist in defraying the cost of construction of the public works therein described, identified a8 Project No. PrL-Ta-Ul . which Offer was accepted by the Borrower on July 22, 1988 ; and lo1HEWS, the Government hall submitted an Amendatory Offer, Amendment No. -..!. dated October 1, 1969 . to lIaid Offer, which Amendment No.2-has been duly read in open meeting, fully considered in accordance with all pertinent rules of procedure and legal requirements, and made a part of the Borrower 's public records; and WHEREAS, it is deemed advisable and in the public interest that said Amendment No. ..2. be accepted; NOW" THEREFORE. be it Resolved by the ctt, eo-t1 (herein called the "Governing Body"), that the said Amendment No. ~, a true and correct copy of which is hereto attached, be and the same hereby is accepted without reservation or qualification. 6 Paased by the aforementioned th day of October Date: October 6, 1969 governing body of the Borrower on the . 196..2.... ~~lliS Serur Title: Haroc Approved as a Valid Acceptance of the abov;:.~~rw~on~d Ame(lda~Or~tOffer. ~~.~~Albert M. Walker Attorney at Law Address~ East Side of the Sauare San Marcos, Texas 78666 CERTIFICATE OF RECORDING OFFICER I, the undersigned, the duly qualified and acting Recording Officer of City of Sa Marcos. Taxa. (herein called the "BorrOller"), and the keeper of the records of the Borrower, including the Journal of Proceed- ings of the City Council (herein called the "Governing Body"), do hereby certify: 1. That the above resolution is a true and correct copy of the tesolution as finally adopted at a meeting of the governing body held on the ~ day of October , 196...2.... and duly recorded in my office; 2. That said meeting was duly convened and held in all respects in accord- ance with law and to the, extent required by law due and proper notice of such meeting was given; and 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 of said resolution; that all other requirements and proceedings under the law incident to the proper adoption or passage or said resolution, including publication, if required, have been duly fulfilled, carried out, and otherwise observed; and that I 8m authorized to execute this certificate. O INb WITNESS WHEREOF, I have hereunto eta er , 196JL.. A~ (SEAL) j J (If Applicant has no seal, lllake and sign statement to that effect here.) V\\ t.'}. Co '& '1