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<br />CERTIFICATE OF RESOLUTION <br /> <br />THE STATE OF TEXAS <br /> <br />COUNTY OF HAYS <br /> <br />We, the undersigned officers of the City of San Marcos (the <br />"Unit"), do hereby execute and deliver this Certificate for the benefit <br />of all persons interested in proceedings of. the City Council (the <br />"Governing Body") of the Unit and the validity thereof, and do certify <br />as follows: <br /> <br />1. We are the duly chosen, qualified and acting officers of the <br />Unit for the offices shown below our signatures; as such we are familiar <br />with the facts herein certified; and we are duly authorized to execute <br />and deliver this Certificate. <br /> <br />2. The Governing Body convened in Regular Session on the 22nd day <br />of February, 1982, at the regular meeting place thereof, and the roll <br />was called of the duly constituted officers and members of the Governing <br />Body and all 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 meeting: a written <br />resolution was introduced for the consideration of the Governing Body. <br />It was then duly moved and seconded that said Resolution be adopted; <br />and, after due discussion, said motion, carrying with it the adoption of <br />said Resolution, prevailed and carried by the vote of ~ Ayes, 0 <br />Noes, and 0 Abstention. <br /> <br />3. A true and complete copy of the aforesaid Resolution adopted <br />at the meeting is attached to and follows this Certificate. <br /> <br />4. Such Resolution has been duly and lawfully adopted by the <br />Governing Body and has been duly recorded in the minutes of the Govern- <br />ing Body for such meeting. <br /> <br />5. Written notice of the date, hour, place and subject of the <br />meeting of the Governing Body was posted on a bulletin board located at <br />a place convenient to the public in the City Hall of the Unit, for at <br />least 72 hours preceding the scheduled time of such meeting; such place <br />of posting was readily accessible to the general public at all times <br />from such time of posting until the scheduled time of such meeting; and <br />such meeting was open to the public as required by law at all times <br />