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HomeMy WebLinkAboutRES 12.13.1983 - Industrial Development117/ CERTIFICATE FOR RESOLUTION APPROVING GEORGETOWN INDUSTRIAL DEVELOPMENT CORPORATION INDUSTRIAL DEVELOPMENT REVENUE BOND (DAVID EDELMAN MOTELS, LTD. II, GEORGETOWN, TEXAS) SERIES 1983 FOLLOWING A PUBLIC HEARING I, the undersigned City Secretary of Georgetown, Texas (the "Unit"), do hereby certify as follows: 1. The City Council (the "Governing Body") of the Unit convened in session at Georgetown, Texas, on December 13, 1983, (the "Meeting"), at the designated meeting place, and the roll was called of the duly constituted members of the Governing Body, to -wit: Mayor John C. Doerfler Councilmember William C. Shell Councilmember Carl Doering Councilmember Eb C. Girvin Councilmember Marvin Lackey Councilmember Bill Connor All of such persons were present, except the following absentees: None, thus constituting a quorum. Whereupon a written: RESOLUTION APPROVING GEORGETOWN INDUSTRIAL DEVELOPMENT CORPORATION INDUSTRIAL DEVELOPMENT REVENUE BOND (DAVID EDELMAN MOTES, LTD., II, GEORGETOWN, TEXAS, PROJECT) (the "Resolution") was duly moved and seconded and, after due discussion, said motion, carrying with it the adopting of the Resolution, prevalied and carried by the following votes: Ayes:Shell, Doering, Girvin, Lackey and Connor. Noes: None 2. A true, full and correct copy of the Resolution is attached to and follows this Certificate; the Resolution has been duly recorded in the minutes of the Meeting; the above and foregoing paragraph is a true, full and correct excerpt from the minutes of the Meeting pertaining to the adoption of the Resolution; the persons named in the above ana foregoing paragraph are duly elected, qualified, and acting members of the Governing Body; each of such members was duly and sufficiently notified officially and personally, in advance of the time, place and purpose of the Meeting, and that the Resolution would be introduced and considered for adoption at the Meeting, and each of such members consented, in advance, to the holding of the Meeting for such purposes; and the Meeting was open to the public, and the public notices of the time, place, and purpose of the Meeting was given, all as required by Articele 6252-17, Vernon's Texas Civil Statutes, as amended. SIGNED AND SEALED THIS 13th day of December, 1983. CITY S RETARY City of Georgetown SEAL 114 pledge of the Unit, or the State of Texas, within the meaning of any constitutional or statutory provision, and the holders of the Bonds shall never be paid in whole or in part out of any funds raised or to be raised by taxation or any other revenues of the Issuer, the Unit, or the State of Texas except those revenues assigned and pledged by the Resolution. Section 3. The Mayor and City Secretary of the Unit and the other officers of the Unit are hereby authorized, jointly and severally to execute and deliver such endorsements, instruments, certificates, documents, or papers necessary and advisable to carry out the intent and purposes of this Resolution. PASSED AND APPROVED this December 13, 1983. ATTEST: � y CITY SECRETARY GEORGETOWN, TEXAS (SEAL) LL C MA R ATTEST: � y CITY SECRETARY GEORGETOWN, TEXAS (SEAL)