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389 <br /> <br /> Michael Rhodes, President <br /> J. K. Guest, Vice President <br /> Melba Harris, Secretary/Treasurer <br /> Barney Bray, Director <br />-- Pdchard Amis, Director <br /> <br /> and all of said persons were present, except the following absentees: None <br /> thus constituting a quorum. Whereupon, among other business, the following was transacted at said <br /> Meeting: a written <br /> <br /> RESOLUTION AUTHORIZING THE ISSUANCE OF TAXABLE SALES TAX REVENUE <br /> BONDS, SERIES 1998, PROVIDING FOR THE SECURITY OF THE BONDS, AND ALL <br /> OTHER AUTHORIZATIONS AS NECESSARY, INCLUDING SALES TAX REMITTANCE <br /> AGREEMENT, AND ALL OTHER MATTERS RELATED THERETO <br /> <br /> was duly introduced for the consideration of said Board and read in full. It was then duly moved and <br /> seconded that said Resolution be passed; and, after due discussion, said motion canting with it the <br /> passage of said Resolution, prevailed and carried by the following vote: <br /> <br /> AYES: All members of said Board shown present above voted "Aye". <br /> <br /> NOES: None. <br /> <br /> 2. That a tree, full and correct copy of the aforesaid Resolution passed at the Meeting <br />__ described in the above and foregoing paragraph is attached to and follows this Certificate; that said <br /> Resolution has been duly recorded in said Board's minutes of said Meeting; that the above and <br /> foregoing paragraph is a true, full and correct excerpt fi.om said Board's minutes of said Meeting <br /> pertaining to the passage of said Resolution; that the persons named in the above and foregoing <br /> paragraph are the duly chosen, qualified and acting officers and members of said Board as indicated <br /> therein; that each of the officers and members of said Board was duly and sufficiently notified offi- .. <br /> cially and personally, in advance, of the time, place and purpose of the aforesaid Meeting, and that <br /> said Resolution would be introduced and considered for passage at said Meeting, and each of said <br /> officers and members consented, in advance, to the holding of said Meeting for such purpose, and <br /> that said Meeting was open to the public and public notice of the time, place and purpose of said <br /> meeting was given, all as required by Chapter 551, Texas Government Code and in accordance with <br /> the Bylaws of said Corporation. <br /> <br /> 3. That the President of said Corporation has approved and hereby approves the aforesaid <br /> Resolution and that the President and the Secretary of said Corporation hereby declare that their <br /> signing of this Certificate shall constitute the signing of the attached and following copy of said <br /> resolution for all purposes. <br /> <br /> SIGNED AND SEALED the 9th day of November, 1998. <br /> <br /> Secretary, Board of Directors President, Board of Directors <br /> <br /> SEAL <br /> <br /> <br />