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<br />WHEREAS, the Board of Directors of the Corporation has <br />determined to take specific official action with respect to <br />that particular tax-exempt Single Family Mortgage Revenue <br />Bond issue indicating an intent and a decision to actually <br />issue that particular bond issue and authorizing the hiring <br />of bond underwriters and bond counsel to take steps necessary <br />for the issuance of that particular bond issue. <br /> <br />I <br /> <br />NOW, THEREFORE, BE iT RESOLVED BY THE BOARD OF DIRECTORS <br />OF SAN MARCOS HOUSING FINANCE CORPORATION: <br /> <br />1. That, the Board of Directors of the Corporation hereby <br />takes specific official action with respect to a particular <br />tax-exempt Single Family Mortgage Revenue Bond issue indicating <br />an intent and a decision to actually issue that particular bond <br />issue at the earliest practicable date in an amount equal to <br />the Maximum Annual Amount. <br /> <br />2. That, the Board of Directors of the Corporation hereby <br />authorizes the hiring of as bond underwriters, and McCall, <br />Parkhurst & Horton, Attorneys at Law, Dallas, Texas, as bond <br />counsel, to take steps necessary for the issuance of that <br />particular bond issue at the earliest practicable date; and <br />that the President of the Corporation is hereby authorized <br />and directed to execute agreements on behalf of the Corporation <br />between the C6rporationand such company and firm, respectively, <br />in such capacities. <br /> <br />ADOPTED AND APPROVED this the 31st day of December, 1979. <br /> <br />I <br /> <br />~ ~ <br />~ /J'7 () .. .~"- <br />Pres~ ent, Board of Directors <br /> <br />ATTEST: <br /> <br />dh~/ <br /> <br />'Secretary, <br /> <br />;J~j <br />/ ~ '..tc~ <br />Boar of Directors <br /> <br />v <br /> <br />~ <br />