1903 ORD RATIFYING AND AFFIRMING CONTRACT WITH LAMAR COUNTY WATER SUPPLY DISTRICT

Home Browse Search

CERTIFICATE F'OR RESOI,UTION THE STATE OF TEYAS COUNTY OF LAMAR LAMAR COUNTY WATER SUPPLY DISTRICT . We, the undersigned officers of the Board of Directors of said District, hereby certify as follows: l. The Board of Directors of said District convened in SPECIAL MEETING ON THE 12TH DAY OF MAY, 1969, at the designated meeting place, and the roll was called of the duly constituted officers and members of said Board, to-wit: M. F. Gilliam, President H. A. Todd G. Harold Rhoades Leslie Echols, Secretary J. C. Biard Bob Ried and all of said persons were present, except the following absentees: thus constituting a quorum. following was transacted at Whereupon, among other business, the said meeting; a written RESOLUTION RATIFYING A1VD AFk IRNIING CONTRACT was duly introduced for the consideration of said Board and read in full. It was then duly moved and seconded that said Resolu- tion be adopted; and, after due discussion, said motion carrying with it the adoption of said Resolution prevailed and carried by the following vote: AYES: All members of said Board shown present above voted "Aye", NOES: None. 2. That a true, full and correct copy of the aforesaid Resolution adopted at the meeting described in the above and fore- going paragraph is attached to and follows this Certificate; that said Resolution has been duly recorded in said Board's minutes of said meeting; that the above and foregoing paragraph is a true, full and correct excerpt from said Board's minutes of said meeting pertaining to the adoption of said Resolution; that the persons named in the above and foregoing paragraph are the duly chosen, qualified and acting officers and members of said Board as indicated therein; and that each of the officers and members of said Board was duly and sufficiently notified officially and personally, in advance, of the time, place and purpose of the aforesaid meeting, and that said Resolution would be introduced and considered for adoption at said meeting, and each of said officers and members consented, in advance, to the holding of said meeting for such purpose, and said meeting was open to the public as required by law. SIGNED AND SEALED the 12th day of May, 1969. Secretary-Treasurer President (SEAL)