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<br /> , <br /> }-tf/3 <br /> CERTIFICATE OF CITY SECRETARY <br /> - <br /> THE STATE OF TEXAS § <br /> § CITY OF SAN NlARCOS <br /> COUNTY OF HAYS § <br /> I, Janis K. Womack, City Secretary of the City of San Marcos, Texas, DO <br /> HEREBY CERTIFY as follows: <br /> 1. That on the 16thday of December, 1996, the City Council of the City of <br /> - San Marcos, Texas, convened in regular session at its regular meeting place in the City <br /> Hall of said City; the duly constituted members of the City Council being as follows: <br /> Billy G. Moore Mayor <br /> Ronald K. Hart Council Member <br /> Fred Guerra Council Member <br /> Jane Hughson Council Member <br /> Joe B. Cox, Jr. Council Member - <br /> Ed Mihalkanin Council Member <br /> Rick Hernandez Council Member <br /> and all of said persons were present at said meeting, except the (ollowing: <br /> n/a . Among other business considered at said meeting, the <br /> attached resolution entitled: <br /> RESOLUTION CONCERNING THE USE OF THE PROCEEDS OF <br /> REVENUE BONDS ISSUED BY THE TARRANT COUNTY HEALTH <br /> FACILITIES DEVELOPMENT CORPORATION TO REFINANCE <br /> CERTAIN OUTSTANDING OBLIGATIONS, TO REIMB URSE <br /> CERTAIN COSTS, AND TO FINANCE CERTAIN COSTS RELATING <br /> TO A HEALTH FACILITY KNOWN AS HAYS NURSING CENTER <br /> LOCATED WITHIN THE BOUNDARIES OF THE CITY OF <br /> SAN NlARCOS, TEXAS <br /> was introduced and submitted to the City Council for passage and adoption. After <br /> presentation and due consideration of the resolution, a motion was duly made that the <br /> resolution be finally passed and adopted. The motion was seconded and carried by the <br /> following vote: <br /> ----1::... "Voted "For" ~ voted "Against" ~ abstained' <br /> all as shown in the official Minutes of the City Council for the meeting held on the <br /> aforesaid date. <br /> 2. That the attached resolution is a true and correct copy of the original on <br /> file in the official records of the City; the duly qualified and acting members of the City <br /> Council of said City on the date of the aforesaid meeting are those persons shown above <br /> and, according to the records of my office, each member of the City Council was given <br /> 0222275 -1- <br />