HomeMy WebLinkAboutResolution No. 85-16 R 16-85 �
CERTIFICATE FOR RESOLUTION
APPROVING THE RESOLUTIOrI OF THE FRIENDSWOOD INDUSTRIAL
DEVELOPMENT CORPORATION CONCERNING THE ISSUANCE OF
BONDS TO FINANCE A PROJECT FOR
FRIENDSWOOD VILLAGE PARTNERSHIP
THE STATE OF TEXAS §
§
COUNTY OF GALVESTON �
I, the undersigned officer of the City Council (the
"Governing Body" ) of the City of Friendswood, Texas (the "Unit" ) ,
do hereby execute and deliver this certificate for the benefit of
all persons interested in the proceedings of the Governing Body
of the Unit and the validity thereof, and do certify as follows:
1. I am the duly chosen , qualified and acting officer
. of the Unit for the office shown below my signature; as such I am
familiar with the facts herein certified and I am duly authorized
to execute and deliver this certificate.
2 . The Governing Body of the Unit convened in session
at Friendswood, Texas on A„�Gt 5 , 1985 (the "Meeting" ) , at
the designated meeting place , and the roll was called of the duly
constituted members of the Governing Body, to wit:
Mayor Ralph L. Lowe
Councilman Leon Brown
Councilman Robert Wicklander,
Councilman Phyllis J. Lee
Councilman E�ielyn Newman
Councilman Jan Jordan
Councilman Joe Prihoda
All of such persons were present, except the following absentees:
AT�-11nP ,�1�,is�nt '
thus constituting a quorum. Whereupon a written:
RESOLUTION
APPROVING THE RESOLUTION OF THE FRIENDSWOOD INDUSTRIAL
DEVELOPMENT CORPORATION CONCERNING THE ISSUANCE OF BONDS
TO FINANCE A PROJECT FOR FRIENDSWOOD VILLAGE PARTNERSHIP
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(the "Resolution" ) was duly moved and seconded and, after due
discussion, said motion, carrying with it the adoption of the
Resolution, prevailed and carried by the following votes :
AYES: � NOES : ABSTAIN
3. A true , full , and correct copy of the Resolution
is attached to and follows this Certificate; the Resolution has
been duly recorded in the minutes of the bseeting; the above and
foregoing paragraph is a true , full , and correct excerpt from the
minutes of the Meeting pertaining to the adoption of the Resolu-
tion; the persons named in the above and foregoing paragraph are
duly elected, qualified, and acting members of the Governing
Body; each of such members was duly and sufficiently notified
officially and personally, in advance , of the time , place , and
purpose of the rieeting, and that the Resolution would be intro-
duced and considered for adoption at the Meeting, and each of
such members consented, in advance , to the holding of the Meeting
for such purpose; and the Meeting was open to the public , and the
public notice of the time , place , and purpose of the Meeting was
given, all as required by Article 6252-17 , Vernon ' s Texas Civil
Statutes , as amended.
SIGNED AND SEALED this AUQLST (� , 1985 .
• �.�1 T
. By: �
Title : � �c.�L�
(SEAL) .
WTJ125/D
-2-
RESOLUTION APPROVING RESOLUTION OF
FRIENDSWOOD INDUSTRIAL DEVELOPMENT CORPOR.ATION
CONCERNING ISSUANCE OF BONDS TO FINANCE A PROJECT FOR
FRIENDSWOOD VILLAGE PARTNERSHIP
THE STATE OF TEXAS �
�
COUNTY OF GALVESTON §
WHEREAS, the board of directors (the "Board") of the
Friendswood Industrial Development Corporation has , by the
"Resolution Concerning the Issuance of Bonds to Finance a Project
for Friendswood Village Partnership" adopted August 1 , 1985 (the
"Resolution") , agreed and declared its intent to issue its
limited obligation revenue bonds pursuant to the terms of the
Development Corporation Act of 1979 , Article 5190 . 6 , Vernon' s
Texas Civil Statutes , as amended (the "Act") and such other
statutes as may provide authority therefor, to finance the costs
of the project and in the amount set forth in the Resolution for
the benefit of Friendswood Village Partnership, a Texas general
partnership; and
WHEREAS , the City Council of the City of Friendswood,
Texas , finds and declares that the action of the Board approving
the Resolution should be approved and is in the best interests of
the �inhabitants of Galveston County, Texas , for the reasons
therein set forth;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF
THE CITY OF FRIENDSWOOD, TEXAS , THAT: '
Section l : The Resolution, as adopted by the Board,
agreeing and declaring an intent to issue limited obligation
revenue bonds for the purposes and in the amount set forth in the
Resolution is hereby approved.
Section 2 : This resolution is adopted for the purpose
of satisfying the conditions and requirements of the Act and
Section 103 of the Internal Revenue Code of 1954 , as amended, and
the regulations promulgated thereunder.
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