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<br /> .. 7ft <br /> .,... . <br /> GENERAL CERTIFICATE OF <br /> THE CITY OF SAN MARCOS. TEXAS <br /> <br /> THE STATE OF TEXAS § <br /> § <br /> THE CITY OF SAN MARCOS § <br /> We, the undersigned officials of the City of San Marcos, Texas (the "Unit"), <br /> hereby certify as follows: <br /> 1. This Certificate is executed and delivered with reference to the series of <br /> obligations styled "City of San Marcos Industrial Development Corporation Adjustable <br /> Rate Demand Industrial Development Revenue Bonds, Series 1995 (Butler <br /> Manufacturing Company Project)", in the principal amount of$6,250,000 (the "Bonds"). <br /> 2. The Unit approved the creation of the City of San Marcos Industrial <br /> Development Corporation (the "Issuer") and has approved the Issuer's initial bylaws <br /> and all amendments to the articles of incorporation pursuant to the authority conferred <br /> by Article 5190.6, Vernon's Texas Civil Statutes. <br /> 3. The following persons are the duly appointed and acting members of the <br /> Board of Directors of the Issuer: . <br /> Robert Habingreither President <br /> Lewis Smith Vice President <br /> Joe Lesak Secretary <br /> Jerry Fruit Treasurer <br /> Curtis Jenkins Director <br /> Derek Benn Director <br /> Eleanor Tuttle Director <br /> 4. The following persons are the duly constituted members of the City <br /> Council of the Unit: <br /> Kathy M. Morris Mayor <br /> Ronald K. Hart Council Member <br /> Fred Guerra Council Member <br /> Robert T. Mooney Council Member <br /> Joe B. Cox, Jr. Council Member <br /> Billy G. Moore Council Member <br /> Rick Hernandez Council Member <br /> 5. On March 27, 1995, the Unit executed a Resolution Approving the <br /> resolution of the Issuer providing for the issuance of the Bonds (the "Issuer Resolution") <br /> a copy of such Resolution being attached hereto as Exhibit A (the "Resolution"), the <br /> <br /> 0 1412131AO -1- <br />