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<br />. <br /> <br />)113 <br /> <br />CERTIFICATE OF CITY SECRETARY <br /> <br /> <br />THE STATE OF TEXAS § <br />§ CITY OF SAN MARCOS <br />COUNTY OF HAYS § <br /> <br /> <br />I, Janis K. Womack, City Secretary of the City of San Marcos, Texas, DO <br />- HEREBY CERTIFY as follows: <br /> <br />1. That on the -1Q.th day 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 /> <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 />. <br />and all of said persons were present at said meeting, except the following: <br />On / a Among other business considered at said meeting, the <br />attached resolution entitled: <br /> <br />RESOLUTION CONCERNING THE USE OF THE PROCEEDS OF <br />REVENUE BONDS ISSUED BY THE TARRANT COUNTY HEALTH <br />FACILITIES D~VELOPMENT CORPORATION TO REFINANCE <br />CERTAIN OUTSTANDING OBLIGATIONS, TO REIMBURSE <br />CERTAIN COSTS, AND TO FINANCE CERTAIN COSTS RELATING <br />TO A HEALTH FACILITY KNOWN A~ CENTRAL TEXAS MEDICAL <br />CENTER LOCATED WITHIN THE BOUNDARIES OF THE CITY OF <br />SAN MARCOS, TEXAS <br /> <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 /> <br />~ voted "For" ~ voted "Against" ~ abstained <br /> <br />all as shown in the official Minutes of the City Council for the meeting held on the <br />aforesaid date. <br /> <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 /> <br /> <br />0222257 -1- <br />