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CERTIFICATE 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, including
the WHEREAS clauses, adopted at a meeting of the Governing Body, held on the
8th day of Aril, 1968 (hereinafter called the "Resolu-
tion 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 all respects in accordance
with law and the bylaws of the Locality. To the extent required by la* 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 le-
gally 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
U publication, if required by law, have been duly fulfilled, carried out, and
V 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 WHEREOF, the undersigned has hereunto set his hand this the
8th day of April. A.D.. 1968 .
(Seal)
Claud Eads, City Secretary
City of Georgetown, Texas
THE STATE OF TEXAS
COUNTY OF WILLIAMSON
COOPERATION AGREEMENT BETWEEN THE CITY
OF GEORGETOWN, TEXAS, AND THE URBAN
RENEWAL AGENCY OF THE CITY OF GEORGETOWN,
TEXAS, WITH RESPECT TO THE REVISED URBAN RE-
NEWAL PLAN FOR THE SOUTH SAN GABRIEL URBAN
RENEWAL PROJECT NO. TEX R-102.
This agreement is made and entered into on this the 8th — day of
April, A.D., 1968, by and between the Urban Renewal Agency of the City of
Georgetown, Texas, (hereinafter called and referred to as the "Agency"), and
the City of Georgetown, Texas, a Municipal Corporation (hereinafter called
and referred to as the "City"), WITNESSETH:
WHEREAS, the Agency is a public body corporate and politic, created by
the laws of the State of Texas pertaining thereto, specifically the Texas
Urban Renewal Law; and
WHEREAS, the Agency with the aid and cooperation of the City proposes
to undertake and carry out an urban renewal program in the City of Georgetown,
Texas, including but not limited to the so-called South San Gabriel Urban
Renewal Project TEX R-102, (hereinafter called the "Project") in accordance
with the Revised Urban Renewal Plan therefore, heretofore approved by the
City Council bearing the date of the . 8th day of April. 1968 ,
and pursuant to the provisions of the laws of the State of Texas as herein-
above referred to; and
WHEREAS, the Agency proposes in carrying out the Revised Urban Renewal