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THE STATE OF TEXAS <br />CITY OF PARIS <br />We, the undersigned officers of the City of Paris, Texas, <br />hereby certify as follows: <br />1. The City Council of Paris, Texas convened in REGULAR <br />MEETING ON THE 10TH DAY OF FEBRUARY, 1992, at the designated <br />meeting place, and the roll was called of the duly constituted <br />officers and members of said City Council of Paris, Texas, to wit: <br />George Fisher, Mayor Joe McCollum, Assistant City Clerk <br />E. W. (Bill) Booth Millie Ingram <br />Don G. Shelton Jim Bell <br />Emma Smith Billy Joe Burnett <br />and all of said persons were present, except the following <br />absentees: N MIT F ' thus <br />constituting a quorum. Whereupon, among other business, the <br />following was transacted at said Meeting: a written <br />RESOLUTION APPROVING A BOND RESOLUTION BY <br />PARIS HEALTH FACILITIES DEVELOPMENT CORPORATION <br />PROVIDING FOR THE ISSUANCE OF BONDS FOR <br />L. P. MCCUISTION COMMUNITY HOSPITAL <br />D /B /A MCCUISTION REGIONAL MEDICAL CENTER <br />was introduced for the consideration of said City Council and read <br />in full. It was then duly moved and seconded that said Resolution <br />be adopted; and, after due discussion, said motion, carrying with <br />it the adoption of said Resolution, prevailed and carried by the <br />following vote: <br />AYES: 7 <br />NOES: n <br />ABSTENTIONS: n <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 Certificate; <br />that said Resolution has been duly recorded in said City Council's <br />minutes of said Meeting; that the above and foregoing paragraph is <br />true, full, and correct excerpt from said City Council's minutes of <br />said meeting pertaining to the adoption of said Resolution; that <br />the persons named in the above and foregoing paragraph are the duly <br />Z, _ c <br />