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<br />RESOLUTION OF CITY OF SAN MARCOS INDUSTRIAL <br />DEVELOPMENT CORPORATION APPROVING AMENDED BYLAWS <br /> <br />WHEREAS, the Board of Directors (the "Board") of the City of San Marcos <br />Industrial Development Corporation (the "Corporation") has been presented with and <br />has examined the attached proposed Amendment to the Bylaws of the Corporation, and <br />the Board finds that the form and substance of the amendment are satisfactory; <br /> <br />BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE CITY OF SAN <br />MARCOS INDUSTRIAL DEVELOPMENT CORPORATION THAT: <br /> <br />The attached Amendment to the Bylaws of the Corporation is adopted and <br />approved. <br />-I~ ^ . -L <br />PASSED AND APPROVED this I( day of L~. ,1999 <br /> <br />CITY OF SAN MARCOS INDUSTRIAL <br />DEVELOPMENT CORPORATION <br /> <br />~\S.~ <br /> <br />President, Board of Directors <br />