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<br />CERTIFICATE FOR RESOLUTION <br /> <br />THE STATE OF TEXAS S <br />COUNTY OF LAMAR S <br /> <br />We, the undersigned officers of the City of Paris, <br />Paris, Texas, hereby certify as follows: <br /> <br />1. The City Council of the City of Paris, Paris, <br />Texas, convened in regular meeting on November 11, 1985, at <br />its regular meeting place in the City Hall, within said <br />City, and the roll was called of the duly constituted <br />officers and members of said City Council and the City <br />Secretary, to-wit: <br /> <br />George Fisher, Jr., Mayor <br />Mattie Cunningham, City Clerk <br />Donald G. Wilson <br />Jeff Hoog <br /> <br />Bill Joe Burnett <br />W. C. Francis <br />Mike Folmar <br />Walter F. Williams <br /> <br />and all of said persons <br />Whereupon, among other <br />acted at said meeting: <br /> <br />were present, constituting a quorum. <br />business, the following was trans- <br />a written <br /> <br />RESOLUTION CONSENTING TO CAPITAL IMPROVEMENTS <br />AT ST. JOSEPH'S HOSPITAL AND HEALTH CENTER <br />AND THE ISSUANCE OF BONDS BY THE <br />BEXAR COUNTY HEALTH FACILITIES DEVELOPMENT CORPORATION <br />TO REFINANCE SUCH IMPROVEMENTS <br /> <br />was duly introduced for the consideration of said City <br />Council and read in full. After due discussion, it was then <br />duly moved and seconded that said Resolution be adopted; <br />and, said motion carried by a unanimous vote. <br /> <br />2. That a true, full and correct copy of the afore- <br />said Resolution adopted at the meeting described in the <br />above and foregoing paragraph is attached to and follows <br />this certificate; that said Resolution has been duly <br />recorded in said City Council's minutes of said meeting; <br />that the persons named in the above and foregoing paragraph <br />are the duly chosen, qualified, and acting officers and <br />members of said City Council as indicated therein; that each <br />of the officers and members of said City Council was duly <br />and sufficiently notified officially and personally, in <br />advance, of the time, p lace and purpose of the aforesaid <br />meeting, and that said Resolution would be introduced and <br />considered for adoption at said meeting; that said meeting <br />was open to the public as required by law; and that public <br />notice of the hour, date, place and subject of said meeting <br />was given as required by Article 6252-17, Vernon's Texas <br />Civil Statutes, as amended. <br /> <br />SIGNED AND SEALED the 11th day of November, 1985. <br /> <br />too' <br /><:~~-'U~ ~;d,~j) ~f. <br />Ge rge is er. r__ Mavor <br />