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41 Document No. 5.1 Pæ80IDTIDN NO. 1981-4.L~ CERTIFICATE OF RESOLUTION THE STATE OF TEXAS COUNTY OF HAYS We, the undersigned officers of the City of San Marcos (the "Unit"), do hereby execute and deliver this Certificate for the benefit of all persons interested in proceedings of the City Council (the "Governing Body") of the Unit and the validity thereof, and do certify as follows: 1. We are the duly chosen, qualifi~d and acting officers of the Unit for the offices shown below our signatures; as such we are familiar with the facts herein certified; and we are duly authorized to execute and deliver this Certificate. 2. The Governing Body convened in Regular Session on the 12th day of January, 1981, at the regular meeting place thereof, and the roll was called of the duly constituted officers and members of the Governing Body and all of said persons were present, except the following: . thus constituting a quorum. Whereupon, among other business, the following was transacted at said meeting: a written resolution was introduced for the consideration of the Governing Body. It was then duly moved and seconded that said Resolution be adopted; and, after due discussion, said motion, carrying with it the adoption of said Resolution, prevailed and carried by the vote of ~ Ayes, --- Noes, and Abstention. 3. A true and complete copy of the aforesaid Resolution adopted at the meeting is attached to and follows this Certificate. 4. Such Resolution has been duly and lawfully adopted by the Governing Body and has been duly recorded in the minutes of the Govern- ing Body for such meeting. 5. Written notice of the date, hour, place and subject of the meeting of the Governing Body was posted on a bulletin board located at a place convenient to the public in the City Hall of the Unit for at least 72 hours preceding the scheduled time of such meeting; such place of posting was readily accessible to the general public at all times from such time of posting until the scheduled time of such meeting; and such meeting was open to the public as required by law at all times during which the Resolution and the subject matter thereof were dis- cussed, considered and formally acted upon, all as required by the Open Meetings Law, Article 6252-17, Vernon's Annotated Texas Civil Statutes, as amended.