HomeMy WebLinkAbout19881027COLLEGE STATION, TEXAS
CERTIFICATE FOR RESOLUTION
THE STATE OF TEXAS §
COUNTY OF BRAZOS §
We, the undersigned officers of the City of College Station, Texas,
hereby certify as follows:
1. The City Council of the City of Colle~e~_S. tation, Texas,
convened in regular meeting, on the ~/~ day of ~ , 1988, at
its regular meeting place in the City Hall, within said City, and the
notice was taken of the presence of the duly constituted officers and
members of the City Council and the City Secretary, to wit:
Larry Ringer, Mayor
Fred Brown, Councilperson
Jim Gardner, Councilperson
Lynn McIlhaney, Councilperson
Dick Birdwell, Councilperson
Dick Haddox, Councilperson
Vernon Schneider, Councilperson
Diane Jones, City Secretary
and all of said persons were present, except ~~ ~~
thus constituting a quorum. Whereupon, among- o~her h~siness,
following was transacted at said meeting: a written
the
RESOLUTION CONSENTING TO CAPITAL IMPROVEMENTS
SCOTT AND WHITE MEMORIAL HOSPITAL AND
SCOTT, SHERWOOD AND BRINDLEY FOUNDATION
AND THE ISSUANCE OF BONDS BY THE
BELL COUNTY HEALTH FACILITIES DEVELOPMENT CORPORATION
TO FINANCE SUCH IMPROVEMENTS
was duly introduced for the consideration of said City Council and read
in full. After due discussion, it was then duly moved and seconded that
said Resolution be adopted; and, after due discussion, said motion,
carrying with it the adoption of said Resolution, prevailed and carried
by a vote of ~ Ayes, O Noes, and d) Abstentions.
2. That a true, full and correct copy of the aforesaid Resolution
adopted at the meeting described in the above and foregoing paragraph is
attached to and follows this certificate; that said Resolution has been
duly recorded in said City Council's minutes of said meeting; that the
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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 meeting, and
that said Resolution would be introduced and considered for adoption at
said meeting; that said meeting was open to the public as required by
law; and that public notice of the hour, date, place and subject of said
meeting was given as required by Article 6252-17, Vernon's Texas Civil
Statutes, as amended.
SIGNED AND SEALED the J/~day of ~~;~ , 1988.
City SeFet ry
City of C~q.~o lege Station, Texas
Mayor pco.-te~
City of College Station, Texas
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