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<br />RESOLUTION GIVING PERMISSION TO <br />TARRANT COUNTY HEALTH FACILITIES DEVELOPMENT CORPORATION <br />FOR THE ISSUANCE OF BONDS THE PROCEEDS OF WHICH <br />WILL BE USED TO FINANCE THE COST OF <br />HEALTH FACILITIES WITHIN THE CITY OF SAN MARCOS, TEXAS <br /> <br />WHEREAS, the City Council of the City of San Marcos, Texas is a "Sponsoring Entity" <br />as defined in the Health Facilities Development Act, Title IV, Subtitle A, Chapter 221 of the <br />Texas Health and Safety Code, as amended (the "Act"); <br /> <br />WHEREAS, Adventist Health System/Sunbelt, Inc., a Florida not-for-profit corporation, <br />("Sunbelt") and/or Central Texas Medical Center, a Texas non-profit corporation ("CTMC"), <br />each of which is a corporation described in Section 501 (c )(3) of the Internal Revenue Code of <br />1986, as amended (the "Code") intends to acquire, construct, equip and/or improve health <br />facilities as described in the Act (the "Property") as follows: <br /> <br />Facilities owned, operated or managed by Adventist Health System/Sunbelt, Inc., a <br />Florida not-for-profit corporation: <br /> <br />1. Central Texas Medical Center, a 1 13-bed acute care hospital facility located at <br />1301 Wonder World Drive, San Marcos, Texas; <br /> <br />2. Clinic located at 1345 Thorpe Lane, San Marcos, Texas; <br /> <br />3. Administration Building located at 2002B Medical Parkway, San Marcos, <br /> <br />Texas; <br /> <br />4. Clinic located at 1305 Wonder World Drive, San Marcos, Texas; and <br /> <br />5. Clinic located at 1315 Interstate Highway North, San Marcos, Texas. <br /> <br />WHEREAS, Sunbelt and/or CTMC have requested the Tarrant County Health Facilities <br />Development Corporation (the "Issuer"), a health facilities development corporation created <br />under the Act, to issue bonds (the "Bonds"), and to loan to Sunbelt and/or CTMC the proceeds of <br />the Bonds for the purposes described herein; <br /> <br />WHEREAS, the Property shall be "health facilities" as defined in the Act; <br /> <br />WHEREAS, pursuant to Section 221.030 of the Act, the Issuer has authority to acquire or <br />cause a user to acquire, construct or improve one or more health facilities located outside the <br />limits of the Issuer's Sponsoring Entity with the consent of each other Sponsoring Entity in <br />which the health facilities are or are to be located; and <br /> <br />#1624568 vI - 2ND VERSION OF FORM OF <br />CONSENT RESOLUTION <br />1624568.1 <br />