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HomeMy WebLinkAbout0317_312312 CERTIFICATE FOR AN ORDINANCE BY THE CITY COUNCI L OF THE CITY OF GEORGETOWN, TEXAS, CREATING A HOSPITAL AUTHORITY UNDER AND BY VIRTUE OF THE POWERS CONFERRED UPON SAID CITY BY THE HOSPITAL AUTHORITIES ACT; DESIGNATING THE NAME BY WHICH SAID DISTRICT SHALL BE KNOWN; APPOINT- ING THE BOARD OF DIRECTORS; DEFINING THE BOUND- ARIES THEREOF; ENACTING PROVISIONS INCIDENT AND RELATED TO THE SUBJECT AND PURPOSE OF THIS ORDINANCE; AND DECLARING AN EMERGENCY. THE STATE OF TEXAS COUNTY OF WILLIAMSON CITY OF GEORGETOWN We, the undersigned, Mayor and City Secretary, respectively, of said City, hereby certify as follows: I.. That.the attached and following is a true, full and correct copy of an Ordinance creating a Hospital Authority which Ordinance has been duly recorded in the minutes of the City Council of said City. 2. Thatsaid Ordinance was passed on first reading by the City Council of said City at a Special Meeting held at the regular meeting place on the ]st; day of March, 1973, and finally passed by said City Council on second reading at a Regular Meeting on the. 12th day of March, 1973. 3. That on the dates of both of said meetings, members and officers of said City Council: Joe E. Crawford, Mayor Claud Eads, Dee Scott " " " " ' " " ' ' Harry Gold J. D. Wininger • William R. Hubert Brock the following were, and are now, the City Secretary Ea nes 4. That at the first of the aforesaid meetings, all of the members and officers of said City Council were present, except the following absentees: (None), and said Ordinance was introduced for the consideration of said City Council by its presiding officer, and read in full, and, upon motion duly made and seconded, said Ordinance was passed on first reading by the following vote: AYES: All members of said City Council shown present above voted "Aye". NOES: None. 5. That at the second of the aforesaid meetings, all of the members and officers of said City Council were present, except the following absentees: (None), and said Ordinance was introduced for the consideration ofsaid City Coun cil by its presiding officer, and read in full, and, upon motion duly made and seconded, said Ordinance was passed on second and final reading by the following vote: AYES:* All members of said City Council shown present above voted "Aye" NOES: None. 6. That a true, full and correct copy of the aforesaid Ordinance passed at the meetings described in the above and foregoing paragraphs is attached to and follows this Certificate; that said Ordinance has been duly recorded in said City Council's minutes of said meetings; that the above and foregoing paragraphs are true, full and correct excerpts from said City Council's minutes of said meetings pertaining to the passage of said Ordinance; that the persons named in the above and foregoing paragraph are the duly chosen, qualified and acting officers and members of said City Council as indicated therein; that each of the officers and members of said City Council was duly and sufficiently notified officially and personally in advance, of the time, place and purpose of the aforesaid meetings, and that said Ordinance would be