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<br />~ <br /> <br />- <br /> <br />I <br /> <br />'-- <br /> <br />CERTIFICATE FOR RESOLUTION <br /> <br />THE STATE OF TEXAS ~ <br />COUNTY OF LAMAR ~ <br />CITY OF PARIS ~ <br /> <br />~ <br /> <br />We, the undersigned officers of said City, hereby <br />certify as follows: <br /> <br />1. <br />MEETING <br />and the <br />members <br /> <br />The City Council of said City convened in SPECIAL <br />ON THE 29th DAY OF AUGUST, 1991, at the City Hall, <br />roll was called of the duly constituted officers and <br />of said City Council, to-wit: <br /> <br />George Fisher <br />Don Shelton <br />Jim Bell <br /> <br />Billy Joe Burnett <br />E. W. (Bill) Booth <br />Millie Ingram <br /> <br />and all of said persons were present, except the following <br />absentees: Emma Smi th, thus cons t i tut ing a quorum. <br />Whereupon, among other business, the following was transacted <br />at said Meeting: a written RESOLUTION AUTHORIZING <br />PUBLICATION OF NOTICE OF INTENTION TO ISSUE $3,300,000.00 <br />CERTIFICATES OF OBLIGATION was duly introduced for the <br />consideration of said City Council and read in full. It was <br />then duly moved and seconded that said Resolution be adopted; <br />and, after due discuss ion, sa id mot ion carrying wi th it the <br />adoption of said Resolution, prevailed and carried by the <br />following vote: <br /> <br />AYES: <br /> <br />All members of said City Council shown present <br />above voted "Aye". <br /> <br />NOES: <br /> <br />None. <br /> <br />2. That a true, full and correct copy of the aforesaid <br />Resolution adopted at the Meeting described in the above and <br />foregoing paragraph is attached to and follows this <br />Certificate; that said Resolution has been duly recorded in <br />said City Council's minutes of said Meeting; that the above <br />and foregoing paragraph is a true, full and correct excerpt <br />from said City Council's minutes of said Meeting pertaining <br />to the adoption of said Resolution; that the persons named in <br />the above and foregoing paragraph are the duly chosen, <br />qualified and acting officers and members of said City <br />Council as indicated therein; that each of the officers and <br />members of said City Council was duly and sufficiently <br />notified officially and personally, in advance, of the time, <br />place and purpose of the aforesaid Meeting, and that said <br />Resolution would be introduced and considered for adoption at <br />said meeting, and that said Meeting was open to the public <br />and public notice of the time, place and purpose of said <br />meeting was given and special notice of such item was given <br />by telephone to all local news media without regard to their <br />having requested such notice and consenting to pay any and <br />all expenses incurred by this governmental body; all as <br />required by Vernon's Ann. Civ. St. Article 6252-17. <br /> <br />3. That the Mayor of said City has approved and hereby <br />".H"H..."'n.UOC! t-ho ~ff""l,..oc~it1 Rocnll1t"i{)n! r-h.::lr thp MRvor ;:Inn the <br />