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CERTIFICATE OF IIECORDINIG OFFTCER
The undersigned hereby certifies that:
1. He is the duly qualified and acting City Secretary of the Citv 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, including
the 1VII'f: US clauses, adopted at a meeting of the Governing Body held on the
27th day of February, 1968, (hereinafter called the "Resolution of the
Governing Body").
3. Also attached hereto is a true and correct, copy of the 1Trban 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 Itesolution
of the Governing Body.
4. The Resolution of the Governing Body has been duly recorded in the
minutes of the meeting and is now in full force and effect.
5. The meeting was duly convened and held in all respects in accordance
with law and the bylaws of the Locality. To the extent required by law or 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 requirements
and proceedings ander 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 ob-
served.
6. The seal appearing below constitutes the official seal of the
Locality and was duly affixed by the undersigned at the time this certificate
was sinned.
IN IVTTNESS IMEREOF, the undersigned has hereunto set his hand this the
27th day of February, 1968.
(Seal)
Claud Eads, City Secretary
City of Georgetown, Texas