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is a true and complete transcript of sytch minutes and that the Resolution contained e
therein is a true, complete and accurate copy of the Resolution adopted at said k4
meeting.
I further certify that at the time of the adoption of the annexed Resolution the
duly elected, qualified incumbents in ofice were R. S. Elliott, Mayor, and Doyle
Lyda, Edward L. Evans, A. W. Hoyt, Jr, Jay C. Slaan and Edgar P. Miles, Councilmen.
IN WITNESS WHEREOF, I have hereunto set my hand and the seal of the City of
Georgetown, Texas, this 15th day of March, 1965.
(S E A L) CITY SECRETARY
ATTORNEY'S CERTIFICATION AND OPINION
I, the undersigned City Attoeney for the City of Georgetown, Texas, do certify
that I have examined the attached extracts from the special meeting of the Council,
of the City of Georgetown, Texas, held March 15, 1965, and ii; is my opinion that the
aforesaid meeting was duly and legally held and that the resdlution contained were
duly and regularly adopted by such governing body in compliance with the laws of
the State of Texas.
CITY ATTORNEY
CERTIFICATION OF APPOINTMLWT OF COMIMISSIONEItS
AND DESIGNATION OF THE FIIIST CHAIRMAN OF THE
HOUSING AUTHORITY OF TILE CITY OF GEORGETOWN, TEXAS
WHEREAS, the Council of the City of Georgetown, Texas, held a duly authorizedxns
meeting on the 15 day of March 1965, at which meeting the following entitled resolution
was passed and adopted.
A RESOLUTION FINDING AND DECLARING THAT TILERE
EXISTS A NEED FOR THE HOUSING AUTHORITY OF THE
CITY OF GEORGETOWN, TEXAS, TO FUNCTION.
NOW THEILEFORE:, pursuant to the provisions of said resolution and of Section 5 of .
the Housing Authorities Law of the State of Texas and by v$rtue of my office as Mayor:
I hereby appoint the five (5) person hereinafter named to serve as Commissioners
of the Housing Authority of the City of Georgetown, Texas, and to serve for the
number of years appearing after their names respectively from the 15 day of March, 1965.
Don Scarbrough, 2 years; Robert L. Lancaster, 2 years; William S. Lott, 2 years,
James L. Shepherd, 1 year; and Hardy Clemons, 1 year.
I hereby certify that none of the above designated Commissioners is an officer
or employee 6f the City of Georgetown, Texas, but each of said Commissioners is a
residant thereof.
I hereby designate Don Scarbrough to serve until the next annual meeting as the
First Chariman of lthe Housing Authority of the City of Georgetown, Texas.
IN WITNESS WHEREOF, I have hereunto signed my name as Mayor of the City of George-
town, Texas, and caused the official corporate seal of the City of Georgetown, Texas,
to be attahce& hereto this 15 day of March 1965.
RAWLEIGH S. ELLIOTT, MAYOR
ATTEST:
CITY SECRETARY