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<br /> /.:- <br /> -,,< <br /> 7Qf;, <br /> CERTIFICATE OF SECRETARY <br /> THE STATE OF TEXAS § CITY OF SAN MARCOS <br /> § INDUSTRIAL DEVELOPMENT <br /> COUNTY OF HAYS § CORPORATION <br /> I, Joe Lesak, Secretary of the Board of Directors of the City of San Marcos <br /> Industrial Development Corporation, DO HEREBY CERTIFY as follows: <br /> 1. That on the 22nd day of March, 1995, the Board of Directors of the City <br /> of San Marcos Industrial Development Corporation (the "Corporation"), convened in <br /> regular session at its regular meeting place in San Marcos, Texas; the duly constituted <br /> officers and members of the Board of Directors being as follows: <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 /> . <br /> and all of said persons were present at said meeting, except the following: Lewis Smith, <br /> Curtis Jenkins and Derek Benn. Among other business considered at said meeting, the <br /> attached resolution entitled: <br /> A RESOLUTION authorizing the issuance of "City of San Marcos <br /> Industrial Development Corporation Adjustable Rate Demand Industrial <br /> Development Revenue Bonds, Series 1995 (Butler Manufacturing <br /> Company Project)"; a Loan Agreement; a Trust Indenture; and a Bond <br /> Purchase Agreement and other matters in connection therewith <br /> was introduced and submitted to the Board of Directors for passage and adoption. <br /> Mter presentation and due consideration of the resolution, a motion was duly made <br /> that the resolution be finally passed and adopted. The motion was seconded and <br /> carried by the following vote: <br /> -L voted "ForI! ~ voted "Against" ~ abstained <br /> 2. That the attached resolution is a true and correct copy of the original on <br /> file in the official records of the Corporation; the duly qualified and acting members of <br /> the Board of Directors of said Corporation on the date of the aforesaid meeting are <br /> those persons shown above and, according to the records of my office, each member of <br /> the Board of Directors was given actual notice of the time, place, and purpose of the <br /> meeting and had actual notice that the matter would be considered; and that said <br /> meeting, and deliberation of the aforesaid public business, was open to the public and <br /> 0141221 -1- <br />