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RESOLUTION NO. 83-025 <br />CERTIFICATE FOR RESOLUTION <br />THE STATE OF TEXAS <br />COUNTY OF LAMAR <br />CITY OF PARIS <br />We, the undersigned officers of said City, hereby <br />certify as follows: <br />1. The City Council of said City convened in SPECIAL <br />MEETING ON THE 31ST DAY OF MAY, 1983, at the City Hall, and <br />the roll was called of the duly constituted officers and <br />members of said City Council, to-wit: <br />Joe Graham, Mayor George Fisher, Jr. <br />Nathan Bell Jeff Hoog <br />Donald G. Wilson Walter F. Williams <br />Harold Green, City Clerk &F-1.= ►"°`~`~4"~ <br />and all of said persons were present, except the following <br />absentees: kJw,, 4,, <br />thus constituting a quorum. Whereupon, among other <br />business, the following was transacted at said Meeting: a <br />written <br />RESOLUTION AUTHORIZING EXECUTION OF <br />ESCROW AGREEMENT <br />was duly introduced for the consideration of said City <br />Council and read in full. It was then duly moved and <br />seconded that said Resolution be passed; and, after due <br />discussion, said motion carrying with it the passage of said <br />Resolution, prevailed and carried by the following vote: <br />AYES: All members of said City Council shown <br />present above voted "Aye". <br />NOES: Nefte. U^;~~~uw f <br />~ 2. That a true, full and correct copy of the aforesaid <br />Resolution passed at the Meeting described in the above and <br />~ foregoing paragraph is attached to and follows this Certifi- <br />cate; that said Resolution has been duly recorded in said <br />~ City Council's minutes of said Meeting; that the above and <br />~ foregoing paragraph is a true, full and correct excerpt from <br />said City Council's minutes of said Meeting pertaining to <br />the passage 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 passage at <br />said Meeting, and each of said officers and members <br />consented, in advance, to the holding of said Meeting for <br />such purpose, 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, all as required by Vernon's Ann. Civ. St. <br />Article 6252-17. <br />~ 3. That the Mayor of said City has approved and hereby <br />' approves the aforesaid Resolution; that the Mayor and the <br />City Clerk of said City have duly signed said Resolution; <br />~ and that the Mayor and the City Clerk of said City hereby <br />declare that their signing of this Certi.ficate shall <br />constitute the signing of the attached and following copy of <br />said Resolution for all purposes. <br />SIGNED AND SEALED the 31st day of May, 1983. <br />~O <br />' City C er yor <br />SEAL k-y-1~~ <br />