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<br />CERTIFICATE OF CITY CLERK <br /> <br />THE STATE OF TEXAS <br /> <br />s <br />s <br />s <br />s <br />s <br /> <br />COUNTY OF HAYS <br /> <br />CITY OF SAN MARCOS <br /> <br />I, the undersigned, City Clerk of the City of San Marcos, Texas DO HEREBY CERTIFY <br />as follows: <br /> <br />1. On the 25th day of November, 2002, a regular meeting of the City Council of the <br />City of San Marcos, Texas, was held at a meeting place within the City; the duly constituted <br />members of the Council being as follows: <br /> <br />ROBERT HABINGREITHER ) MAYOR <br />PAUL MAYHEW ) MA YOR PRO TEM <br />ED MIHALKANIN ) COUNCILMEMBERS <br />JACOB MONTOYA ) <br />SUSAN CLIFFORD NARV AIZ ) <br />BILL TAYLOR ) <br />) <br />MARTHA CASTEX TATUM ) <br /> <br />and all of said persons were present at said meeting, except the following: nnnE' <br />Among other business considered at said meeting, the attached resolution entitled: <br /> <br />A RESOLUTION by the City Council of the City of San Marcos, Texas, relating <br />to authorization, issuance and delivery of a Note or Notes in an aggregate <br />principal amount outstanding at any time not to exceed $15,950,000 by the <br />Central Texas Higher Education Authority, Inc.; approving the Issuance of <br />such obligations; and making certain findings in connection therewith. <br /> <br />was introduced and submitted to the Council for passage and adoption. After presentation and <br />due consideration of the resolution, and upon a motion made by Councilmember Tatum <br />and seconded by Councilmember Mayhew the resolution was duly passed and adopted by <br />the Council to be effective immediately by the following vote: <br /> <br />7 <br /> <br />voted "For" <br /> <br />~ voted "Against" <br /> <br />o <br /> <br />abstained <br /> <br />all as shown in the official Minutes of the Council for the meeting held on the aforesaid date. <br /> <br />4525] 450.] <br /> <br />-1- <br />