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Section 2. That, by virtue of the power conferred upon the City by the Hospital Authority
Act, a Hospital Authority comprising the territory included within the boundaries of the City
of Georgetown, Texas, is hereby created as a body politic and corporate, and Georgetown
Hospital Authority is hereby designated as the name by which said Authority shall be known.
Section 3. That, Georgetown Hospital Authority shall be governed by a Board of
Directors consisting of nine (9) members; that the first Directors for said Authoritys hall
be:
H. R. Gaddy, Jr.
Douglas M. Benold
James L. Shepherd
John R. Webb
Richard W. Pearce
Jay C. Sloan
Elmer K. Fredericson
Basil A. Phillips
Charles A. Forbes
and that each of said directors shall, unless other provision is made in the bond resolution or
trust indenture in connection with the issuance of bonds as provided in the Hospital Authority
Act, serve for a term of two years from the date hereof and until their successors have been
appointed by the Governing Body of the City of Georgetown, Texas, and have duly qualified.
Section 4. That it is hereby officially found and determined: that a case of emergency
or urgent public necessity exists which requires the holding of the meeting at which this Ordin-
ance is passed, such emergency or urgent public necessity being that the proceeds of the Bonds
of the Hospital Authority are immediately necessary for public improvments which will contri-
bute to the preservation of the public peace, health, safety, and welfare; and that said meeting
was open to the public, and public notice of the time, place, and purpose of said meeting was
given, all as required by Vernon's Ann. Civ, St art. 6252-17, as amended.
APPROVED AS TO LEGALITY: