HomeMy WebLinkAboutRES 1972-018e
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CERTIFICATE FOR A RESOLUTION DIRECTING
DELIVERY OF CERTIFICATES OF OBLIGATION
THE STATE OF TEXAS :
COUNTY OF TARRANT :
CITY OF GRAPEVINE :
We, the undersigned officers of said City, hereby certify
as follows:
1. The City Council of said City convened in
SPECIAL MEETING ON THE 11RD DAY OF MAY, 19729
at the City Hall,•arid the roll was called of the duly constitute(
officers and members of said City Council, to-wit:
C. W. Vandeventer, City Secretary Willis Pirkle, Mayor
Doil E. Dalton R. T. Eidson
C. D. Pittard Phillip Parker
Thelma F. Conine
and all. of said persons were present, except the following
absentees: Eidson__
thus constituting a quorum. Whereupon, among other business,
the following was transacted at said Meeting: a written
RESOLUTION DIRECTING DELIVERY OF CERTIFICATES OF OBLIGATION
was duly introduced for the consideration of said City Council
and read in full. 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 the following vote:
AYES: All members of said City Council
shown present above voted "Aye."
NOES: None.
2. That a true,, full and correct copy of the aforesaid
Resolution adopted at the Meeting described in the above and fore-
going 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 above and foregoing paragraph
is a true, full and correct excerpt from said City Council's
minutes of said Meeting pertaining to the adoption of said Reso-
lution; 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 noti-
fied 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,
and each of said officers and members consented,, in advance, to
the holding of said Meeting for such purpose; and that said meet-
ing 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., Article 6252-17.
3. That the Mayor of said City has approved, and hereby
approves, the aforesaid Resolution; that the Mayor and the City
Secretary of said City have duly signed said Resolution; 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 Resolution for all
purposes.
SIGNED AND SEALED this the 23RD day of Ma Ir _5 1972•
City Secretary Mayor
(SEAL)