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184 <br /> <br />THE STATE OF TEXAS <br />CITY OF SAN MARCOS <br /> <br />CERTIFICATE FOR RESOLUTION <br /> <br /> I, the undersigned officer of San Marcos, Texas (the <br />"City"), do hereby certify as follows: <br /> <br /> 1. That I am the duly chosen, qualified and acting <br />officer of the City for the office shown below my signa- <br />ture; that as such I am familiar with the facts herein <br />certified; and that I am executing and delivering this <br />certificate for the benefit of all persons interested in the <br />proceedings and actions of the governing body of the City <br />(the "Governing Body"). <br /> <br /> 2. The Governing Body of the City convened in <br />Regular/$~l Session on August 24, 1981, and the roll was <br />called of the duly constituted members of said Board and all <br />of said persons were present, except the following: <br />none , thus constituting a quorum. Whereupon among <br />other business, the following was transacted at said meet- <br />ing: a written <br /> <br />RESOLUTION APPROVING THE CREATION OF CAPITAL AREA <br />HOUSING FINANCE CORPORATION; APPROVING THE ARTICLES OF <br />INCORPORATION THEREOF; APPOINTING THE INITIAL BOARD OF <br />DIRECTORS THEREOF; AND CONTAINING OTHER PROVISIONS <br />RELATING TO THE SUBJECT <br /> <br />was introduced for the consideration of said Board. It was <br />then duly moved and seconded that said Resolution be adopted <br />and, after due discussion, said motion, carrying with it the <br />adoption of said Resolution, prevailed and carried by a <br />unanimous vote. <br /> <br /> 3. The attached and following is a true, correct and <br />complete copy of said Resolution; the original of said <br />Resolution is on file in the official records of the City; <br />and said Resolution has not been amended and is in full <br />force and effect. <br /> <br /> 4. Written notice of the date, hour, place and sub- <br />ject of the meeting of the Governing Body described in the <br />excerpt from the minutes was posted for at least seventy-two <br />(72) hours preceding the convening of such meeting on a <br />bulletin board located at a place convenient to the public <br />in the City Hall of the City; such place of posting was <br />readily accessible to the general public at all times from <br />such time of posting until the convening of such meeting; <br />and such meeting was open to the public as required by law <br />at all times during which the Resolution and the subject <br />matter thereof was discussed, considered and formally acted <br />upon, all as required by the Open Meetings Law, Article <br />6252-17, Vernon's Annotated Texas Civil Statutes, as <br />amended. <br /> <br /> WITNESS MY HAND AND THE OFFICIAL SEAL OF THE CITY <br />this 15th~ay of September , 1981. <br /> <br />~ ty Secretary <br />Janis K. Womack <br />( SEAL ) <br /> <br /> <br />