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1985-096-RES WHEREAS, the City Council of the City of Paris, has been furnished a list of the candidates for RESOLUTION NO. 85-096 WHEREAS, the City Council of the City of Paris, has been furnished a list of the candidates for membership on the Board of Directors for the Tax Appraisal District of Lamar County; and, WHEREAS, the City Council is desirous of casting the City of Paris' eight hundred and sixty (860) votes for Harold C. Greene; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PAIRS, That the City of Paris' eight hundred and sixty (860) votes be and the same are hereby cast for Harold C. Greene; and, BE IT FURTHER RESOLVED, That Mattie Cunningham, City Clerk, execute and deliver the City of Paris ballot as heretofore directed. Passed and adopted this 11th day of November, 1985. __A . /I C-~~ ~ttq Ceorge is~r, Jr:, Mayor ATTEST: ~~~I'~ ~~""M.VV>~ Mattie Cunning am, Cit er APPROVED AS J T. K. CERTIFICATE FOR RESOLUTION THE STATE OF TEXAS COUNTY OF LAMAR CITY OF PARIS We, the undersigned officers of the City, hereby certify as follows: 1. MEETING and the members The City Council of the City convened in REGULAR ON THE 11TH DAY OF NOVEMBER, 1985, at the City Hall, roll was called of the duly constituted officers and of said City Council, to-wit: George Fisher, Jr., Mayor Mattie Cunningham, City Clerk Donald G. Wilson Jeff Hoog Bill Joe Burnett W. C. Francis Mike Folmar Walter F. Williams and all of said persons were present, except the following absentees: thus constituting a quorum. Whereupon, among ness, the following was transacted at said written , other busi- Meeting: a RESOLUTION APPROVING THE ISSUANCE OF THE PARIS HEALTH FACILITIES DEVELOPMENT CORPORATION HOSPITAL REVENUE AND REFUNDING BONDS (MCCUISTION REGIONAL MEDICAL CENTER PROJECT) SERIES 1985 was duly introduced for the consideration of said City Council and read in full. It was then duly moved and seconded that said Resolution 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 City council shown present above voted "Aye". NOES: ABSTENTIONS: 2. That a true, full, and correct copy of the afore- said Resolution adopted at the Meeting described in the above and foregoing paragraph is attached to and follows this Certificate; that said Resolution has been duly record- ed in said City Council's minutes of said Meeting; that the above and foregoing paragraph is a true, full, and correct excerpt from said City Council's minutes of said Meeting pertaining to the passage 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 City Council as indicated therein; and that each of the officers and members of said City Council 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 passage at said Meeting, and each of said officers and members consented, in advance, to the holding of said Meeting for such purpose, and that said Meeting was open to the public and public notice of the time, place and purpose of said Meeting was given, all as required by Vernon's Ann. Civ. Stat. Article 6252-17. SIGNED AND SEALED the 11th day of November, 1985. ~--n,'.. ~'""~.~"" ,*,~tt<";) City Cle!l;k 9 a~)~ ~ Mayor (SEAL) 2