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<br />CERTIFICATE OF RECORDING OFFICER <br /> <br />1, City Secretary of the City of San Marcos, Texas, do hereby certify <br /> <br />as follows: <br /> <br />1. That I am the duly qualified and acting Secretary of the City of <br /> <br />San Marcos, Texas (hereinafter called the "Locality"), and I am the custodian <br /> <br />I <br /> <br />of the records of the Council of the said City of San Marcos, Texas, (hereinafter called <br /> <br />the "Governing Body"); and I am duly authorized to execute this Certificate. <br /> <br />2. Attached hereto is a true and correct copy of a Resolution; <br /> <br />including the WHEREAS clauses, adopted at a meeting of the Governing Body <br /> <br />held on the ~ day of January ,A. D., 1968, (hereinafter called the <br /> <br />"Resolution of the Governing Body"). <br /> <br />tQ <br />- <br />~Q <br />:,,) <br />z;; <br /> <br />3. The Resolution of the Governing Body has been duly recorded <br /> <br />in the Minutes of the said meeting and is now in full force and effect. <br /> <br />4. Said meeting was duly convened and held in all respects in <br /> <br />accordance with law and the by-laws of the Locality. To the extend required <br /> <br />by law or said by-laws, due and proper notice of said meeting was given. A <br /> <br />I <br /> <br />legal quorum of members of the Governing Body was present throughout said <br /> <br />meeting, and a legally sufficient number of members of the Governing Body <br /> <br />voted in the proper manner for the adoption of the Resolution of the Governing <br /> <br />Body. All other requirements and proceedings under law, sa id by-laws, or <br /> <br />otherwise, incident to proper adoption of the Resolution of the Governing Body <br /> <br />including any publication, if required by law, have been duly fulfilled, carried <br /> <br />out, and otherwise observed. <br /> <br />5. The seal appears below and the same constituted the Official <br /> <br />Seal of the Locality and the same was duly affixed by me~ the undersigned <br /> <br />City Secretary of the City of San Marcos, Texas at the time this Certificate <br /> <br />was signed. <br /> <br />I <br /> <br />IN WITNESS WHEREOF, the undersigned has hereunto set "his hand this <br /> <br />8th <br /> <br />day of January <br /> <br />A.D., 1968. <br /> <br /> <br />1 /t7 <br />K'c.97il ~\b'~ <br />RY, SAN MARCOS, TEXAS <br /> <br />(SEAL) <br />