HomeMy WebLinkAbout0130_129STATE OF TEXAS )
COUNTY OF WILLIAMSON )
CITY OF GEORGETOWN )
the duly qualified and 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 constitutes a true,
correct and complete copy of the excerpts from the minutes of the
meeting of said Hoard of Directors held at the meeting
place of the Board of Directors in Georgetown, Texas at 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 Director as provided in the By-laws of the I3suer 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 Development Corporation this day of
1983.
Secretary