Laserfiche WebLink
<br />C\P1T......L ARE.-\. HorsrsG FIS.-\.SCE CORPORA no:'.' <br /> <br />CERTIFICATE AUTHENTICATIl'iG RESOLUTION <br /> <br />Mv n&l1e is Bettv VOiS1.IS and I am ul.e dulv aDDoimed and qualified Secret3..i.'Yo orme <br />" J _ .. ......\, ..\, 4' <br />Capital .'\rea Housing FiIlance Corporation (the "Corporation"). As such I &11 fa.:.-niliar wiLl. Ll.e <br />matters contained in this certificate, \vruch I execute for the benefit of all persons interested in the <br />action of the Corporation. <br /> <br />I accordingly certify as fo110\'.f5: <br /> <br />1. Tne Board of Directors ofllie Corporation convened in special meeting on Jlli"le 17, <br />1999, at the place and time designated in the meeting notice, which notice \vas given in accordance <br />\Vith the Byla\vs ofllie Corporation. Tne roll \vas called ofllie duly elected, qualified, and acting <br />members of the Board of Directors, who are: <br /> <br />Eddv EmeredQe. President <br />. - 0 <br />Jack A. Griesenbeck, Vice President <br />Fritz Lobpries, Director <br />Rebecca Hawener, Director <br />Commissioner Greg Boatright, Director <br /> <br />Randy Leifeste, Director <br />Judge George E. Byars, Jr., Director <br />Fred Markham, Director <br />E.W. Kraus, Director <br />Mark A. Ma:yiield, Director <br /> <br />All members of the Board of Directors \vere present except: Eddy Etheredge. <br /> <br />A quorum \vas present. <br /> <br />2. Among other business the Board considered a resolution recommending amendment of <br />the Articles of Incorporation lengthening to four years and staggering the terms of the directors. <br />After discussion, on motion duly made and seconded, the Board adopted the resolution on behalf of <br />the Corporation by the follo\1iing vote: <br /> <br />Yeas 9 Nays 0 Abstentions O. <br /> <br />3. Tne arL2.ched photocopy is a true and complete copy of the resolution, the original of <br />which is on file \;,ith the minutes of me Board of Directors' meeting; me resolution has not been <br />amended; a.TJ.d the resolution is s-..ill in full force and effect. <br /> <br />W1TNESS my signature and tfe otficial seal of me Corporation, done in Austin, Travis <br />County, Texas, this 7~y of jf~~~ ,1999, <br /> <br />1 (/ If <br /> <br />/ <br />[Seal] . '-ol.L. V ights <br />Secrer' <br /> <br />