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DoCument NO. 4 1 <br /> <br />GENERAL CERTIFICATE OF coRPoRATION <br /> <br /> The undersigned do hereby certify that we are the President and <br />Secretary of the City of San Marcos Industrial Development Corporation <br />(the "Corporation"), respectively, and do hereby execute and deliver <br />this certificate for the benefit of all persons interested in the Cor- <br />poration's $9,000,000 Industrial Development Revenue Bonds, Series 1980 <br />(Butler Manufacturing Company Project) (the "Bonds"), dated as of <br />November 1, 1980, and we do further certify that: <br /> <br /> 1. The Corporation, a nonprofit industrial development corpora- <br />tion, was duly created and organized and is validly existing pursuant to <br />the laws of the State of Texas, particularly the Development Corporation <br />Act of 1979, Article 5190.6, Vernon's An~otated Texas Civil Statutes <br />(the "Act"), as a constituted authority and instrumentality of The City <br />of San Marco~ (the "Unit"). <br /> <br /> 2. On August 1, 1979, and at all times since such date, the <br />following named persons have duly constituted the Board of Directors <br />(the "Board") of the Corporation: <br /> <br />Name Office <br /> <br />W. C. Carson <br />H. Y. Price <br />Clovis Barker <br />Dick Burdick <br />Bob Pollard <br />Rollis Smith <br />David Glover <br /> <br />President <br />Vice President <br />Secretary/Treasurer <br />Director <br />Director <br />Director <br />Director <br /> <br /> 3. On August 1, 1979, and at all times since such date, the <br />following persons have been the duly appointed, qualified and acting <br />officers of the Corporation for the offices set forth below their names, <br />and the signatures appearing opposite their names are true and genuine: <br /> <br /> Name <br /> <br />W. C, Carson <br />President <br /> <br />Clovis Barker <br />Secretary/Treasurer <br /> <br /> <br />