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197 <br /> <br /> STATE OF TEXAS ) <br /> ) <br /> COUNTY OF LAMAR ) ' <br /> <br /> BEFORE ME, the undersigned authority, on this day personally appeared Philip R. <br />-- Cecil, President, Paris Economic Development Corporation, known to me to be the person <br /> whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed <br /> the same for the purposes and consideration therein expressed and in the capacity therein stated. <br /> <br /> GIVEN UNDER MY HAND AND SEAL OF OFFICE, this __ day of August, <br /> 1995. <br /> <br /> Notary Public, State of Texas <br /> <br /> STATE OF TEXAS ) <br /> ) <br /> COUNTY OF LAMAR ) <br /> <br /> BEFORE ME, the undersigned authority, on this day personally appeared WILLIAM <br /> D. VAUGHAN, President, Lamar County Chamber of Commerce, known to me to be the <br /> person whose name is subscribed to the foregoing instrument, and acknowledged to me that he <br /> executed the same for the purposes and consideration therein expressed and in the capacity <br /> therein stated. <br /> <br /> GIVEN UNDER MY HAND AND SEAL OF OFFICE, this __ day of August, <br /> 1995. <br /> <br /> Notary Public, .State of Texas <br /> <br /> STATE OF TEXAS ) <br /> ) <br /> COUNTY OF LAMAR ) <br /> <br /> BEFORE ME, the undersigned authority, on this day personally appeared GARY L. <br /> VEST, known to me to be the person whose name is subscribed to the foregoing instrument, and <br /> acknowledged to me that he executed the same for the purposes and consideration therein <br /> expressed. <br /> <br /> GIVEN UNDER MY HAND AND SEAL OF OFFICE, this __ day of August, <br /> 1995. <br /> <br /> Notary Public, State of Texas <br /> <br />-- Boardmember Curtis Fendley made a motion, seconded by <br /> Boardmember Williams, that the resolution be adopted. The <br /> motion carried unanimously. <br /> <br /> President Cecil advised that the next agenda item was an action <br /> item in connection with Prospect #08-101-95. Discussion by <br /> board members was, subject to approval by the bank group, that <br /> P.E.D.C. agree to build and lease back this building through a <br /> lease/purchase agreement subject to negotiation of lease terms <br /> and building specifications including building height and lease <br /> breakdown. The second motion would be authorizing the Board's <br /> participation subject to approval by the banks and authorizing <br /> <br /> <br />