HomeMy WebLinkAbout0120_119STATE OF TEXAS X
COUNTY OF WILLIAMSON X
CITY OF GEROGETOWN X
IN
I, , the duly qualified ana acting Secretary of
the Georgetown Industrial Development Corporation (the "Corporation"), do
hereby certify, according to the records of the Board of Directors of the
Corporation in my official possession, that the above and foregoing cons-
titutes a true, correct and complete copy of the excerpts from the minutes
of the meeting of said Board of Directors held at the meeting
place of the Board of Directos in Georgetown, Texas P.M., on the
day of , 1983 including a true, correct and complete copy
of the Resolution adopted at said meeting. I further certify that
notice of said meeting was given to each Dir.ctor as provided in the
By-laws of the Issuer and as provided by the Open Meeting Act,
article 6252-17. Vernon's Annotated Revised Civil Statuses.
IN WITNESS WHEREOF, i have hereto subscribed my official signature
and impressed hereon the seal of Georgetown Industrial Developmen Cor-
poration this day of , 1983.
SECRETARY, GEORGETOWN, INDUSTRIAL
DEVELOPMENT CORPORATION