Res 741 12/11/1967V
CERTIFICATE FOR
RESOLUTION APPROVING WICHITA COUNTY-CITY OF WICHITA
FALLS, TEXAS, HOSPITAL BOARD REVENUE BONDS, SERIES
1967, IN THE PRINCIPAL AMOUNT OF $1,200,000
THE STATE OF TEXAS
COUNTY OF WICHITA
CITY OF WICHITA FALLS
We, the undersigned officers of the City of Wichita Falls,
hereby certify as follows :
1. The Board of Aldermen of said City convened in
REGULAR MEETING ON THE 11TH DAY OF DECEMBER, 1967,
at the City Hall, and the roll was called of the duly constituted
officers and members of said Board of Aldermen, to-wit:
Wilma Thomas , City Clerk R. C. Rancier, Mayor
Kenneth Hill aziampeo AL 4,rF y L. .wl i Sett
James M. Davis LeRoy Daniel
Max Kruger Cletus Schenk
and all of said persons were present, except the following .
absentees : E-};, c 5 c1I F L.,r;
thus constituting a quorum. Whereupon, among other business,
the following was transacted at said Meeting: a written
RESOLUTION APPROVING WICHITA COUNTY-CITY OF WICHITA
FALLS, TEXAS, HOSPITAL BOARD REVENUE BONDS, SERIES
1967, IN THE PRINCIPAL AMOUNT OF $1,200,000
was duly introduced for the consideration of said Board of Aldermen
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:
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 Resolu-
tion; 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 offi-
cers and members of said Board of Aldermen was duly and sufficient-
ly 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 as required by law.
3. That the Mayor of said City has approved, and hereby ap-
proves, 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 11th day of December, 1967.
City Clerk Mayor
SEAL)
RESOLUTION -- A . '7 y-1
APPROVING WICHITA COUNTY-CITY OF WICHITA FALLS,
TEXAS, HOSPITAL BOARD REVENUE BONDS, SERIES 1967,
IN THE PRINCIPAL AMOUNT OF $1,200,000
THE STATE OF TEXAS
COUNTY OF WICHITA
CITY OF WICHITA FALLS :
WHEREAS, on November 21, 1967 , the Wichita County-City of
Wichita Falls, Texas, Hospital Board adopted a resolution authoriz-
ing the issuance of Wichita County-City of Wichita Falls , Texas,
Hospital Board Revenue Bonds , Series 1967 , in the principal amount
of $1,200,000, which resolution is officially on file in the records
of said Hospital Board; and
WHEREAS, pursuant to Section 8 of Article 4494i-1,
Vernon' s Annoted Texas Statutes , the aforesaid Hospital Board
is not authorized to deliver any bonds unless the issuance thereof
is approved by resolutions adopted by the Commissioners Court of
Wichita County and the Board of Aldermen of the City of Wichita
Falls , respectively.
THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF
WICHITA FALLS, TEXAS:
1. That the issuance of the bonds described in the pre-
amble hereof is hereby approved by the Board of Aldermen of the City
of Wichita Falls, Texas .
2. That such bonds shall be issued and delivered as soon
as practicable in accordance with the terms and provisions of the
aforesaid resolution authorizing the issuance of such bonds adopted
by said Hospital Board on November 21, 1967 .