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authorized to execute for and on behalf of the City of Georgetown, Texas,
the Cooperation Agreement between the Urban Renewal Agency and the City of
Georgetown with respect to the South San Gabriel Urban Renewal Plan, Project
No. TEX 1402, dated January 16, 1967.
The above resolution was unanimously adopted by the City Council of the
City of Georgetown, Texas, upon motion by Eanes, seconded by Evans and the follow-
ing Council men voting "Aye": Evans, Eanes, Brock, Lyda and Hoyt, and the follow-
ing Councilmen voting "Nay": None, on the 16th day of January, A.D., 1967.
APPROVED:
Jay C. Sloan, Mayor
City of Georgetown, Texas
ATTEST:
Claud Eads, City Secretary
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O
V CERTIFICATE OF RECORDING OFFICER
The undersigned hereby certifies that:
1. lie is the duly qualified and acting City Secretary of the City of
Goorgetown, T"xas, (hereinafter called "The Locality"), and the custodian
of the records of the Locality, including the minutes of the proceedings of
the City Council of the City of Georgetown, Texas (hereinafter called the
"Governing Body"); and is duly authorized to execute this certificate.
2. Attached hereto is a true and correct copy of a resolution, including
the WHEREAS clauses, adopted at a meeting of the Governing Body, held on the
16th day of January, 1967 (hereinafter called the "Resolution of the Governing
Body").
3. The Resolution of the Governing Body has been duly recorded in the
minutes of said meeting and is now in full force and effect.
4. The meeting was duly convened and held in allirespects in accordance
with law and the bylaws of the Locality. To the extent required by law and
bylaws, due and proper notice of said meeting was given. A legal quorum of
members of the Governing Body was present throughout the meeting, and a
legally sufficient number of members of the Governing Body voted in the proper
manner for the adoption of the Resolution of the Governing Body. All other
requirements and proceedings under law, said bylaws, or otherwise, incident
to proper adoption of the Resolution of the Governing Body, including any
publication, if required by law, have been duly fulfilled, carried out, and
otherwise observed.
5. The seal appearing below constitutes the official seal of the
Locality and was duly affixed by the undersigned at the time this certificate
was signed.
IN WITNESS W1EREOF, the undersigned has hereunto set his hand this the
16th day of January, 1967.
(Seal)
Claud Eads, laity Secretary
City of Georgetown, Texas