Ord 2013-021/General Obligation Refunding Bonds in an amount not to exceed $22,500,000

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CERTIFICATE FOR ORDINANCE I, the undersigned City Clerk of the City of San Marcos, Texas, hereby certify as follows: 1. The City Council of said City convened in Regular Session on April 2, 2013, at the regular meeting place thereof, and the roll was called of the duly constituted officers and members of said City Council, to -wit: Daniel Guerrero, Mayor John Thomaides, Mayor Pro Tem Wayne Becak, Deputy Mayor Pro Tem Kim Porterfield, Councilmember Jude Prather, Councilmember Ryan Thomason, Councilmember Shane Scott, Councilmember and all of said persons were present, except for the following: None ; thus constituting a quorum. Whereupon, among other business, the following was transacted at said meeting: a written Ordinance entitled ORDINANCE AUTHORIZING THE ISSUANCE OF CITY OF SAN MARCOS, TEXAS GENERAL OBLIGATION REFUNDING BONDS IN AN AMOUNT NOT TO EXCEED $22,500,000; APPROVING AN OFFICIAL STATEMENT, A PAYING AGENT /REGISTRAR AGREEMENT, A BOND PURCHASE AGREEMENT AND AN ESCROW AGREEMENT; ESTABLISHING THE PROCEDURES FOR SELLING AND DELIVERING ONE OR MORE SERIES OF THE BONDS; PROVIDING FOR THE APPROVAL OF THIS ORDINANCE ON ONE READING ONLY AS AUTHORIZED BY STATE LAW; AND AUTHORIZING OTHER MATTERS RELATING TO THE BONDS was duly introduced for consideration of said City Council. It was then duly moved and seconded that said Ordinance be passed; and, after due discussion, said motion, carrying with it the passage of said Ordinance, prevailed and carried by the following vote: AYES: 7 NOES: 0 ABSTENTIONS: 0 2. A true, full and correct copy of the aforesaid Ordinance passed at the meeting described in the above and foregoing paragraph is attached to and follows this Certificate; said Ordinance has been duly recorded in the official minutes of said City Council; the above and foregoing paragraph is a true, full and correct excerpt from said minutes of said meeting pertaining to the passage of said Ordinance; the persons named in the above and foregoing paragraph, at the time of said meeting and the passage of said Ordinance, were the duly chosen, qualified and acting officers and members of said City Council as indicated therein; each of said officers and members was duly and sufficiently notified officially and personally in advance, of the time, place and purpose of the aforesaid meeting and that said Ordinance would be introduced and considered for passage at said meeting, and each of said officers and members consented in advance to the holding of said meeting for such purpose; and said meeting was open to the public, and public notice of the time, place and purpose of said meeting was given, all as required by Tex. Gov't Code Ann., ch. 551. San Marcos.GORB 13.0rdCert