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<br /> I CENTRAL 846 <br /> TEXAS 2JO <br /> MEDICAL J.e <br /> yR <br /> E¥-~ ì~~T ~ <br /> RESOLUTION OF BOARD OF DIRECTORS <br /> I HEREBY CERTIFY that I am duly elected and qualified Secretary of the Board <br /> of Directors of Central Texas Medical Center, a non-profit organization and <br /> that the following is a true and correct copy of the resolution duly adopted at <br /> a meeting of the Board of Directors and said hospital held in accordance with <br /> its Bylaws at San Marcos, Texas on the 30th day of August, 1990 and that <br /> the same is now in full force and effect: <br /> Resolution <br /> BE IT RESOLVED that the Board of Directors of Central Texas Medical <br /> Center hereby approve the terms and conditions of the Tax Abatement <br /> agreement between the City of San Marcos and Central Texas Medical <br /> Center. The Board of Directors of Centra~ Texas Medical Center hereby <br /> authorize Joel W. Hass, President of Central Texas Medical Center to execute <br /> said agreement. <br /> I have hereunto affixed my name as Secretary this 30th day of Au~st, <br /> 1990. c:::> <br /> en <br /> rT1 <br /> -0 <br /> N ." <br /> BY: U1 - <br /> ¡- <br /> rrt <br /> Gary M. Nelson :::D ;< 0 <br /> :3 <br /> Secretary to the Board ~ <br /> 0 <br /> CJ1 ([> <br /> 083090.RES en <br /> SEP 2 5 90 / <br /> 'N ~Fè,c I <br /> , '- r' ; 1""""'/' <br /> L ',. "~ <br /> ~ <br /> -",.".¿" <br /> .9l :Ju[[ Service Medka£ Center of .9láventist J-{éalth System/Sun6eEt <br /> 1301 WONDER WORLD DRIVE. P.O. BOX 767 . SAN MARCOS, TEXAS 78667 . 512/353-8979 . FAX 512/353-8812 <br />