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<br />CERTIFICATE OF SECRETARY <br /> <br />THE STATE OF TEXAS <br /> <br />9 <br />9 <br />9 <br />9 <br />9 <br /> <br />COUNTY OF HAYS <br /> <br />CITY OF SAN MARCOS <br /> <br />THE UNDERSIGNED HEREBY CERTIFIES that: <br /> <br />1. On the 22nd day of February, 1999, the City Council (the City Council) of the City <br />of San Marcos convened in regular session at the regular meeting place of the City Council (the <br />Meeting), the duly constituted members of the City Council being as follows: <br /> <br />Billy G. Moore <br />Joe Cox <br />Louis Doiron, Jr. <br />Rick Hernandez <br />Jane Hughson <br />Ed Mihalkanin <br />Earl Moseley, Jr. <br /> <br />Mayor <br />Mayor Pro Tem <br />Councilmember <br />Councilmember <br />Councilmember <br />Councilmember <br />Councilmember <br /> <br />and all of such persons were present at the Meeting, except the following: Billy G. Moore <br />, thus constituting a quorum. Among other business considered at the Meeting, <br />the attached resolution (the Resolution) entitled: <br /> <br />A RESOLUTION APPROVING THE RESOLUTION ADOPTED BY THE CITY <br />OF SAN MARCOS INDUSTRIAL DEVELOP:MENT CORPORATION <br />RELATING TO THE ISSUANCE, SALE AND DELIVERY OF ITS <br />ADJUST ABLE RATE DEMAND INDUSTRIAL DEVELOP:MENT REVENUE <br />BONDS (TB WOOD'S INCORPORATED PROJECT) SERIES 1999 IN THE <br />PRINCIPAL AMOUNT OF $3,000,000 TO FINANCE A PROJECT FOR THE <br />BENEFIT OF TB WOOD'S INCORPORATED; AND OTHER MATTERS IN <br />CONNECTION THEREWITH <br /> <br />was introduced and submitted to the City Council for passage and adoption. After presentation and <br />due consideration of the Resolution, a motion was made by Councilmember <br />Ed Mihalkanin that the Resolution be finally passed and adopted. The motion was <br />seconded by Councilmember Earl Mose ley, Jr. and carried by the following vote: <br /> <br />~ voted "For" ~ voted "Against" ~ abstained <br /> <br />553130.2 <br />