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<br />- <br /> <br />,: VMß <br />MINUTES OF SPECIAL BOARD OF DIRECTORS MEETING <br />OF ELiM WATER COMPANY, INC. <br /> <br />~ <br /> <br /> <br />On March 9, 1995 at 10 a.m. a special meeting of the Board of Directors of Elim <br />Water Company, Inc. ("EUm") was held in the home of Board president Ruth Ann Hoch at <br />4802 Olympia, Corpus Christi, Texas, . <br /> <br />The following resolution was presented: <br /> <br />WHEREAS, it is in the best interest of Elim that an Agreement between THE CITY <br />OF SAN MARCOS, REECE AND BEVERLY MORRISON AND ELIM be executed, a <br />copy of the agreement is attached to this Resolution. <br /> <br />NOW, THEREFORE, BE IT RESOLVED, that the President of Elim is hereby <br />authorized to execute the attached AGREEMENT REGARDING UTILlïY EASEMENTS <br />AND WAtER MAIN RELOCATION IN AID OF SPRINGLAKE WATER SYSTEM <br />IMPROVEMENTS between The City of San Marcos, Reece and Beverly Morrison and <br />Elim and to execute any other documents necessary to effectuate the intent of said <br />Agreement. <br /> <br />A motion to adopt the above stated resolution was made, seconded and <br />unanimously adopted. <br /> <br />. <br />There being no further business to present to the Board, the meeting was <br />adjourned. <br /> <br />~c~Ú <br /> <br /> <br /> <br /> <br />BEING ALL OF THE MEMBERS OF THE <br />BOARD' OF DIRECTORS OF ELIM WATER <br />COMPANY, INC. <br /> <br /> <br />WAIVER OF NOTICE: <br /> <br />I hereby waive notice of the aforesaid <br />special Directors meeting and consent to <br />the actions stated therein. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />* * * * * * * * * * * * * * * * * * * * * * * * * * * <br /> <br />Secretary"s Certification of Resolution <br /> <br />I, Ruth Ann Hoch, certify that I am the secretary of Elim Water Company, Inc., <br />("Elimlt) and, I certifiy that the above is a true and correct copy of the minutes of a special <br />meeting of the board of directors of Elim held at the home of Board president Ruth Ann <br />Hoch on March 9, 1995. Such meeting was duly called, held, and convened, according <br />-- to law and the bylaws of Elim. I further certify that the above shown resolution has not <br />been in anywise altered, amended, or repealed and is now in full force and effect. <br /> <br />In witness whereof, I have hereunto set my hand and attach the seal of the <br />Corporation this 9th day of March, 199~ ~ ~ / <br /> <br /> <br />Secretary <br /> <br /> <br />ATTACHMENT "G" <br />Page 1 of 1 <br />