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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: , 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 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 minut es 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 introduced and considered for passage at said meetings, and each
of said officers and members consented, in advance, to the holding of said meetings for such
purpose; that said meetings were open to the public, and public notice of the time, place and pLr -
pose of said meeting was given, all as required by Vernon's Ann. Civ. St. art. 6252-17, as
CD amended.
V
V 7. That the Mayor of said City has approved, and hereby approves, the aforesaid
Ordinance; that the Mayor and the City Secretary of said City have duly signed said
Ordinance; and that the Mayor and the City Secretary of said City hereby declare that
their signing of this Certificate shall constitute the signing of the attached and following
copy of said Ordinance for all purposes.
SIGNED AND SEALED the 10th day of Decemlart 1973.
'
City Secretary
DESCRIPTIVE CAPTION
AN ORDINANCE BE THE CITY COUNCIL OF THE CITY OF
GEORGETOWN, TEXAS, AMENDING SECTION 3 OF THE
ORDINANCE PASSED ON THE IST DAY OF MARCH, 1973,
CREATING THE GEORGETOWN HOSPITAL AUTHORITY; AND
DECLARING AN EMERGENCY.
THE STATE OF TEXAS
COUNTY OF WILLIAMSON
CITY OF GEORGETOWN
WHEREAS, the C1 ty Council has heretofore on the 1st day of March, 1973, and on
the 12th day of March, 1973, passed an Ordinance creating the Georgetown Hospital Authority;
and
WHEREAS, Section 3 of said Ordinance provides that Georgetown Hospital Authority
shall be governed by a Board of Directors consisting of nine (9) members and appoints
the first Directors; and
WHEREAS, the Directors appointed by said Ordinance have-not accepted their
offices, subscribed to the constitutional oath of office, nor entered upon the discharge
of their duties; and
WHEREAS, it is deemed desirable to amend said Section 3 of said Ordinance; and
WHEREAS, 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
Ordinance is passed, wuch emergency or urgent public necessity being that the proceeds