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Res 2479 3/18/19800 RESOLUTION NO. 2479 CERTIFICATE FOR RESOLUTION DIRECTING THE PUBLICATION OF NOTICE OF INTENTION TO ISSUE CITY OF WICHITA FALLS WATER AND SEWER REVENUE BONDS, SERIES 1980, IN THE PRINCIPAL AMOUNT OF $1, 000,000 THE STATE OF TEXAS COUNTY OF WICHITA CITY OF WICHITA FALLS We, the undersigned officers of said City, hereby certify as follows: 1. The Board of Aldermen of said City convened in REGULAR MEETING ON THE 18TH DAY OF MARCH, 1980, at the City Hall, and the roll was called of the duly consti- tuted officers and members of said Board of Aldermen, to-wit; Wilma J. Thomas, City Clerk Kenneth Hill, Mayor Marvin Traywick John W. Hampton, Jr. Carol G. Russell Curtis W. Smith James B. Thomas Raymond H. Adcock and all of said persons were present, except the following absentees: Raymond H. Adcock thus constituting a quorum. Whereupon, among other business, the following was transacted at said Meeting: a written RESOLUTION DIRECING THE PUBLICATION OF NOTICE OF INTENTION TO ISSUE CITY OF WICHITA FALLS WATER AND SEWER REVENUE BONDS, SERIES 1980, IN THE PRINCIPAL AMOUNT OF $1, 000, 000 was duly introduced for the consideration of said Board of Alder- men 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 prevail- ed and carried by the following vote : YEAS : All members of said Board of Aldermen shown present above voted "Yea" . NAYS : 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 Board of Aldermen's minutes of said Meeting; that the above and foregoing paragraph is a true , full, and correct excerpt from said Board of Aldermen' s minutes of said Meeting pertaining to the adoption of said Resolution; that the persons named in the above and foregoing paragraph are the duly chosen, qualified and acting officers and members of said Board of Aldermen as indicated therein; that each of the officers and members of said Board of Aldermen 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, and each of said officers and members consented, in advance, to the holding of said Meeting for such purpose; and that said Meeting 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 Clerk of said City have duly signed said Resolution; and that the Mayor and the City Clerk 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 the 18th day March,R 19 8 0. City leekyC May SEAL) RESOLUTION NO. 2479 RESOLUTION DIRECTING THE PUBLICATION OF NOTICE OF INTENTION TO ISSUE CITY OF WICHITA FALLS WATER AND SEWER REVENUE BONDS, SERIES 1980, IN THE PRINCIPAL AMOUNT OF $1, 000, 000 THE STATE OF TEXAS COUNTY OF WICHITA CITY OF WICHITA FALLS WHEREAS, the Board of Aldermen of the City of Wichita Falls, Texas, deems it necessary and advisable that the bonds hereinafter described be authorized, issued, sold, and de- livered. THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS : That the following notice shall be published in a news- paper published in, and having general circulation in, the City of Wichita Falls, Texas, on the same day of each of two consecutive weeks, with the date of the first publication to be at least two weeks prior to the date upon which the Board ofo Aldermen intends to pass the Ordinance described in theP following notice: NOTICE OF INTENTION TO ISSUE CITY OF WICHITA FALLS WATER AND SEWER REVENUE BONDS, SERIES 1980 , IN THE PRINCIPAL AMOUNT OF $1, 000, 000 Notice is hereby given, in accordance with Ar- ticle 2368a, Vernon' s Annotated Texas Civil Statutes, that the Board of Aldermen of the City of Wichita Falls, Texas, intends to pass, at a Regular Meeting to be held at :30 P.M. , on May Q, 1980 , at the City Hall, an Ordinance authorizing the issuance, sale, and delivery of an issue of negotiable coupon bonds to be designated as "City of Wichita Falls Water and Sewer Revenue Bonds, Series 1980" , in the maximum principal amount of $1, 000, 000, to be payable from and secured by an irrevocable first lien on and pledge of the Net Revenues of the City' s Waterworks and Sewer System, all as will be defined and provided in the aforesaid Ordinance. Said bonds will bear interest from their date at maximum rates not to exceed ten percentum per annum, will be scheduled to mature serially within a maximum of not to exceed thirty years from their date, and will be subject to redemption prior to maturity, and will have such other and further characteristics, as will be provided in the aforesaid Ordinance. Said bonds will be authorized, issued, sold, and delivered pursuant to Articles llllb, 1112, 1113, and 1114 , Vernon' s Annotated Texas Civil Statutes, and other applicable laws, for the purpose of providing money for improvements and extensions of the combined Water- works and Sewer System of the City of Wichita Falls. CITY OF WICHITA FALLS , TEXAS" . r c Affidavit of Publicat!on THE STATE OF TEXAS r.; f 1 i COUNTY OF WICHITA r; Pc p a yl)tl zhrAi. NIAiN f WOW*VW% in frt. a .o n I ars gin: On this 14th day of April v moo df lleio, o Lta 1980 Texas,to a fat-A.D personally appeared before me,the undersigned a01er3Ey' outer Nadine lo bo NI;$0 v.M.e14 SAM . di**aft Myra G h o I s o n t40, ea&dimwit ftugwutne bookkeeper ale lserintil.idle,Ind t1eener, of ettelet e WAION~le SNOW Infiskt of we l4 e r and' for the Times Publishing Company of Wichita Falls, publishers of the Wichita Falls K germ id s wi dings a Record News, a newspaper ublished at Wichita Falls in Wichita County,Texas,andiq1hemaidenswindingsamountpublishedY of stralkonk to no bay$b$e man apt WPM W all bbl•upon being duly sworn by me,on oath states that the attached,advertisement is a truefirstOManendolsdeeofthenet Revanda% oaf the Cey's Water- width C 2) width iitli.Mfxar Some"en so and correct copy of advertising published in issues will SW wttnea.and orov le the aforesaid ordinance id thereof on the following dates:WOW Iota'bear Intent Own their did`df minimum rates not to exceed ten pentum per an-A P r i I 7 t 14 t 1980tel% Will he scheduled to ma. tide MriNI/WM%a Maxim a% of not to exceed thirty years Von thee date,end win beaus Iect to redemption Prior to ems v_ . maturity, and will have such other and Reined th ratierlst- Bookkeeper for Times Publishing CompanyaswillbePreM$dsd In the of Wichita Fallseforeseidordinance.Said bents Wilt tw aUthertad,Issued,said, and deliverer pwluae to Art. wMei l. 1112, 1113,Text Ms, Subscribed and sworn to before me this the day and year first above written. StatWM, .nil ether aaMiebt laws.tar the a Wawa of/rovid• hilt ieeee' tot improvements and*abolitions of theCOMStted of cdrew Postern i ctt'v Of Wlttlil'A FALLS,PAT CHAMBERLAIN, Notary Public in and for Wichita County, Texas I