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<br /> . <br /> Jill- <br /> . <br /> CERTIFICATE OF COUNTY CLERK <br /> THE STATE OF TEXAS § <br /> § <br /> COUNTY OF HAYS § <br /> I, the County Clerk of Hays County, Texas, hereby certify as follows: <br /> 1. The members of the Commissioners Court of Hays County, Texas (the <br /> "Commissioners Court") convened in regular session on the 29th day of October, 1996, <br /> at 9:00 a.m. at the Hays County Courthouse Annex, 102 North LBJ, San Marcos, Texas <br /> (the "Meeting"), and the roll was called of the duly constituted members of the <br /> Commissioners Court, to-wit: <br /> Eddy Etheredge County Judge <br /> Pete Rodriguez Commissioner, Precinct 1 <br /> Jeff Barton Commissioner, Precinct 2 <br /> Craig Payne Commissioner, Precinct 3 <br /> Russ Molenaar Commissioner, Precinct 4 <br /> and all of the said persons were present, except - , thus <br /> < <br /> constituting a quorum. Whereupon, among other business, the following was <br /> transacted at the meeting: <br /> RESOLUTION CONCERNING THE USE OF THE <br /> PROCEEDS OF REVENUE BONDS ISSUED <br /> BY THE TARRANT COUNTY HEALTH FACILITIES <br /> DEVELOPMENT CORPORATION TO REFINANCE CERTAIN OUTSTANDING <br /> OBLIGATIONS, TO REIMBURSE CERTAIN COSTS, AND <br /> - TO FINANCE CERTAIN COSTS RELATING <br /> TO A HEALTH FACILITY KNOWN AS HAYS NURSING CENTER <br /> LOCATED WITHIN THE BOUNDARIES OF <br /> THE COUNTY OF HAYS, TEXAS <br /> (the "Resolution") was duly introduced for the consideration of the Commissioners <br /> Court. It was then duly moved and seconded that the Resolution be adopted, and, after <br /> due discussion, said motion, carrying with it the adoption of the Resolution, prevailed <br /> and carried by the following vote: <br /> AYES: 5 NOES: ABSTENTIONS: - <br /> - - <br /> 2. A true, full, and correct copy of the Resolution a.dopted at the Meeting is <br /> attached to and follows this Certificate; the Resolution has been duly recorded in the <br /> minutes of the Meeting; the above and foregoing paragraph is a true, full, and correct <br /> excerpt from the minutes of the Meeting pertaining to the adoption of the Resolution; <br /> the persons named in the above and foregoing paragraph are the duly chosen, qualified, <br /> and acting members of the Commissioners Court; each of such members of the <br /> 0216141 -1- <br />