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<br />I <br /> <br />I <br /> <br />I <br /> <br />CERTIFICATE FOR RESOLUTION <br /> <br />I, the undersigned City Clerk of the City of San Marcos, Texas, hereby certify as follows: <br /> <br />1. The City Council of said City convened in Regular Session on October 17, 2006, at the regular <br />meeting place thereof, and the roll was called of the duly constituted officers and members of said City <br />Council, to-wit: <br /> <br />Susan Clifford Narvaiz, Mayor <br />John Thomaides, Mayor Pro Tem <br />Ed Mihalkanin, Councilmember <br />Gaylord Bose, Councilmember <br />Bill Taylor, Councilmember <br />John Diaz, Councilmember <br />Daniel Guerrero, Councilmember <br /> <br />and all of said persons were present, except for the following: none <br />thus constituting a quorum. Whereupon, among other business, the following was transacted at said <br />meeting: a written Resolution entitled <br /> <br />A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, RELATING TO TIMING OF THE ISSUANCE OF CERTIFICATES OF <br />OBLIGATION <br /> <br />was duly introduced for consideration of said City Council. It was then duly moved and seconded that said <br />Resolution be passed; and, after due discussion, said motion, carrying with it the passage of said <br />Resolution, prevailed and carried by the following vote: <br /> <br />AYES: 7 <br /> <br />NOES: 0 <br /> <br />ASTENTIONS: 0 <br /> <br />2. A true, full and correct copy of the aforesaid Resolution passed at the meeting described in the <br />above and foregoing paragraph is attached to and follows this Certificate; said Resolution has been duly <br />recorded in the official minutes of said City Council; the above and foregoing paragraph is a true, full and <br />correct excerpt from said minutes of said meeting pertaining to the passage of said Resolution; the persons <br />named in the above and foregoing paragraph, at the time of said meeting and the passage of said <br />Resolution, were the duly chosen, qualified and acting officers and members of said City Council as <br />indicated therein; each of said officers and members was duly and sufficiently notified officially and <br />personally in advance, of the time, place and purpose of the aforesaid meeting and that said Resolution <br />would be introduced and considered for passage at said meeting, and each of said officers and members <br />consented in advance to the holding of said meeting for such purpose; and said meeting was open to the <br />public, and public notice of the time, place and purpose of said meeting was given, all as required by Tex. <br />Gov't Code Ann., ch. 551. <br /> <br />San Marcos 06 & 06A: Cert for Resol Regarding Timing <br />