1985-095-RES RESOLUTION APPROVING THE ISSUANCE OF THE PARIS HEALTH FACILITIES DEVELOPMENT
RESOLUTION NO.
85-095
RESOLUTION APPROVING THE ISSUANCE OF THE
PARIS HEALTH FACILITIES DEVELOPMENT CORPORATION
HOSPITAL REVENUE AND REFUNDING BONDS
(MCCUISTION REGIONAL MEDICAL CENTER PROJECT) SERIES 1985
WHEREAS,
creation of
Corporation
amended; and
the City
the Paris
pursuant to
of Paris,
Health
Article
Texas, approved the
Facilities Development
1528j, V.A.T.C.S., as
WHEREAS, the Paris Health Facilities Development
Corporation (the "Issuer") intends to issue its Hospital
Revenue and Refunding Bonds (McCuistion Regional Medical
Center Project) Series 1985 in a principal amount of not to
exceed $12,000,000, (the "Bonds"), the proceeds of which are
to be loaned to L. P. McCuistion Community Hospital, Inc.
D/B/A McCuistion Regional Medical Center; and
WHEREAS, Section 2.01(c) of the Bylaws of the Issuer
provides that if the City of Paris, Texas does not approve
the issuance of bonds, then bonds shall not be issued by the
Issuer.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF
THE CITY OF PARIS, TEXAS:
That in order to fulfill the requirements of Section
2.01(c) of the Bylaws of the Issuer, the issuance of the
Bends by the Issuer is hereby approved and the City of
Paris, Texas shall have no liability for the payment of the
Bonds nor shall any of its assets be pledged to the payment
of the Bonds.
Passed and adopted this 11th day of November, 1985.
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G ~sner, Jr., Mayor
ATTEST:
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Mattie Cunningham, ity Clerk
FORM:
CERTIFICATE FOR RESOLUTION
THE STATE OF TEXAS S
COUNTY OF LAMAR S
We, the undersigned officers of the City of Paris,
Paris, Texas, hereby certify as follows:
1. The City Council of the City of Paris, Paris,
Texas, convened in regular meeting on November 11, 1985, at
its regular meeting place in the City Hall, within said
City, and the roll was called of the duly constituted
officers and members of said City Council and the City
Secretary, 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
Whereupon, among other
acted at said meeting:
were present, constituting a quorum.
business, the following was trans-
a written
RESOLUTION CONSENTING TO CAPITAL IMPROVEMENTS
AT ST. JOSEPH'S HOSPITAL AND HEALTH CENTER
AND THE ISSUANCE OF BONDS BY THE
BEXAR COUNTY HEALTH FACILITIES DEVELOPMENT CORPORATION
TO REFINANCE SUCH IMPROVEMENTS
was duly introduced for the consideration of said City
Council and read in full. After due discussion, it was then
duly moved and seconded that said Resolution be adopted;
and, said motion carried by a unanimous vote.
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
recorded in said City Council's minutes of said meeting;
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; that each
of the officers and members of said City Council was duly
and sufficiently notified officially and personally, in
advance, of the time, p lace and purpose of the aforesaid
meeting, and that said Resolution would be introduced and
considered for adoption at said meeting; that said meeting
was open to the public as required by law; and that public
notice of the hour, date, place and subject of said meeting
was given as required by Article 6252-17, Vernon's Texas
Civil Statutes, as amended.
SIGNED AND SEALED the 11th day of November, 1985.
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