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the bylaws, due and proper notice of the 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 re-
quirements and proceedings under law, the bylaws, or otherwise, incident to
the 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.
6. The seal appearing below constitutes the official seal of the Local-
ity and was duly affixed by the undersigned at the time this certificate
was signed.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this the
21st day of January 1967.
(Seal)
Claud Eads, City Secretary
City of Georgetown, Texas
O
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GEORGETOWN,
TEXAS AUTHORIZING THE EXECUTION OF A SUPERSEDING COOPERATION AGREE-
MENT BY AND BETWEEN THE CITY OF GEORGETOWN AND THE URBAN RENEWAL
AGENCY OF THE CITY OF GEORGETOWN.
WHEN.E:AS, the City of Georgetown and the Urban Renewal Agency of
the City of Georgetown entered into a Cooperation Agreement, dated January
16, 1967, in connection with the South San Gabriel Project No. TLX R-102; and
WHLREAS, in order to accomplish the objectives of the Urban Renewal
Plan for said project, it is necessary for the City of Gea•getown to enter
into a New Cooperation Agreement with the Urban Renewal Agency of the City of
Georgetown, superseding said Cooperation Agreement, dated January 16, 1967.
NOV, TH LL'FORE, BE IT RESOLVED by the City Council of the City of
Georgetown:
That the Mayor is hereby authorized to execute on behalf of the
City Council said New Cooperation Agreement, by and between the City and the
Urban Renewal Agency of the City of Georgetown, superseding the prior Coop-
eration Agreement, dated January 16, 1967.
CLRTIFICATE OF RECORDING OFFICER
The undersigned hereby certifies that:
1. He is the duly qualified and acting City Secretary of the City
of Georgetown, Texas (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, in-
cluding the WHLRE:AS clauses, adopted at a meeting of the Governing Body held
on the 21st day of January, 1967, (hereinafter called the "Resolution of the
Governing Body").
3. Also attached hereto is a true and correct copy of the Urban
Renewal Plan, which has been previously approved by the Urban Renewal Agency
of the City of Georgetown, as evidenced by a duly certified resolution of that
body attached to the Plan, presented at the meeting, and approved by the
R"solution of the Governing Body.