Laserfiche WebLink
<br />CERTIFICATE OF SECRETARY <br /> <br />THE STATE OF TEXAS <br /> <br />~ <br />~ <br />~ <br />~ <br />~ <br />~ <br />~ <br /> <br />COUNTY OF HAYS <br /> <br />CITY OF SAN MARCOS <br />INDUSTRIAL DEVELOP:MENT <br />CORPORATION <br /> <br />THE UNDERSIGNED HEREBY CERTIFIES that: <br /> <br />1. On the 19th day ofF ebruary, 1999, the Board of Directors (the Board) of the City of <br />San Marcos Industrial Development Corporation (the Corporation) convened in regular session at <br />the regular meeting place of the Corporation (the Meeting), the duly constituted members of the <br />Board being as follows: <br /> <br />Robert Habingreither <br />Joe Lesak <br />Dan Ortega <br />Eleanor Tuttle <br />Jerry Fruit <br />Curtis Jenkins <br />Derek Benn <br /> <br />President <br />Secretary <br />Member <br />Member <br />Member <br />Member <br />Member <br /> <br />and all of such persons were present at the Meeting, except the following: <br />, thus constituting a quorum. Among other business considered at the Meeting, <br />the attached resolution (the Resolution) entitled: <br /> <br />ARESOLUTION AUTHORIZING THE ISSUANCE OF $3,000,000 <br />"CITY OF SAN MARCOS INDUSTRIAL DEVELOP:MENT <br />CORPORATION ADmST ABLE RATE DEMAND INDUSTRIAL <br />DEVELOPMENT REVENUE BONDS (TB WOOD'S <br />INCORPORATED PROJECT) SERIES 1999"; AUTHORIZING <br />THE EXECUTION OF A LOAN AGREE:MENT, A TRUST <br />INDENTURE, AND A PLACEMENT AGREEMENT; <br />AUTHORIZING THE DISTRIBUTION OF A PRIVATE <br />PLACE:MENT :MEMORANDUM; AND OTHER MATTERS IN <br />CONNECTION THEREWITH <br /> <br />518268.1 <br />