Res 1998-192 - Laserfiche WebLink

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CERTIFICATE FOR RESOLUTION THE STATE OF TEXAS : COUNTY OF HAYS . . CITY OF SAN MARCOS : I, the undersigned City Secretary of the City of San Marcos, Texas (the "City"), hereby certify as follows: 1. The City Council convened in REGULAR IvtEETING ON THE 28TH DAY OF SEPTEMBER, 1998, at the designated meeting place, and the roll was called of the duly constituted officers and members of said City Council, to-wit: Billy G. Moore, Mayor Earl Moseley, Jr. Joe B. Cox, Jr., Mayor Pro-Tern Ed Mihalkanin Jane Hughson, Deputy Mayor Pro- T em Rick Hernandez Louis Doiron, Jr. and all of said persons were present, except the following absentees: N/A , thus constituting a quorum. Whereupon, among other business, the following was transacted at said Meeting: a written resolution captioned RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF A CONTINUING DISCLOSURE AGREEMENT was duly introduced for the consideration of the City Council and read in full. It was then duly moved arid seconded that said Resolution be adopted; and, after due discussion, said motion, carrying with it the adoption of said Resolution, prevailed and carried by the following votes: AYES: 7 NOES: 0 ABSTENTIONS: 0 2. A true, full, and correct copy of the aforesaid Resolution adopted at the Meeting described in the above and foregoing paragraph is attached to and follows this Certificate; said Resolution has been duly recorded in said City Council's minutes of said Meeting; the above and foregoing paragraph is a true, full, and correct excerpt trom said City Council's minutes of said Meeting pertaining to the adoption of said Resolution; the persons named in the above and foregoing paragraph are the duly chosen, qualified, and acting officers and members of said City Council as indicated therein; and each of the officers and members of said City Council was duly and sufficiently notified officially and personally, in advance, of the time, place, and purpose of the aforesaid Meeting, and that said Resolution would be introduced and considered for adoption at said Meeting, and each of said officers and members consented, in advance, to the holding of said Meeting for such purpose; and that said Meeting was open to the public, and public notice of the time, place, and purpose of said Meeting was given, all as required by Chapter 551, Texas Government Code, as amended. SIGNED AND SEALED this 28th day of September, 1998. lJ/ hJ.t ~. ~~ Mayor .) (SEAL)