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Res 524 7/22/1963-" 61� THE STATE OF TEXAS COUNTY OF WICHITA . CITY OF WICHITA FALLS On this the A .,kay of , 1963, the Board of Aldermen of the City of Wichita Falls, Texas, c nvened in Meeting, at the regular meeting place, with the following members present, to -wit: John J. Gavin, Mayor, J. Winston Wallander, Dr. D. Clifford Burross, Dr. Al T. Witcher, Don Wade, Roy V. Clayton, Aldermen, W. B. Hicks, City Clerk, c with the following absent : L -211 c , constituting a quorum, at which time the following proceedings were had: Alderman introduced a resolution and moved e that it be adopted. The motion was seconded by Alderman The motion carrying with it the adoption of the resolution prevailed by the following vote: YEAS: Aldermen Wallander, Burross, ;?Q0f', Witcher, Wade and Claytor and Mayor Gavin. NAYS: None. The resolution as adopted is as follows: RESOLUTION NO. �° Ll CALVING CITY OF WICHITA FALLS (TEXAS) SEWER REVENUE BONDS,, SERIES 19+9 FOR REDEMPTION ON DECEMBER 1, 1964. WHEREASP the following bonds of said City are presently outstanding: City of Wichita Falls- (Texas) Sewer Revenue Bonds, Series 19+9, dated December 1, 1949, Bonds Numbers 451 through 900, in the denomination of $1.,000 each, aggregating $450,000 in principal amount, maturing serially December 1, 1965 through December 1, 1974, bearing interest at the rate of 2- 3 /4,o' per annum; and WHEREAS, said bonds are subject to redemption prior to maturity on December 1, 1964, at the option of said City, and said City has determined to exercise said option. BE IT RESOLVED BY THE BOARD OF ALDER14EV OF THE CI'T'Y OF WICHITA FALLS, TEXAS: 1. That the bonds described in the preamble hereof are hereby called for redemption, and shall be redeemed, prior to maturity, on December 1, 196+1 at the Mercantile National Bank at Dallas, Dallas, Texas. 2. That funds sufficient to pay the par or principal amount of said bonds, and accrued interest thereon to said date fixed for redemption, shall be placed in the Mercantile National Bank at Dallas, Dallas, Texas. 3. That an appropriate written Notice of Redemption of said shall be (a) mailed to the said place of redemption, (b) mailed to the Harris Trust and Savings Bank, Chicago, Illinois, (c) Published once in a financial publication in the City of Chicago, Illinois, and (d) published once in The Wichita Falls Record News, Wichita Falls, Texas, all not less than 30 days prior to said date fixed for redemption. ADOPTED AND APPROVED 1963. ATTEST: s the day of , n it off" T- Wihita Falls, Texas. City Clerk, City of Wichita Falls, Texas. 9 THE STATE OF TEXAS COUNTY OF WICHITA CITY OF WICHITA FALLS I, the undersigned, City Clerk of the City of Wichita Falls, Texas, do hereby certify that the above and foregoing is a true, full and correct copy of a resolution adopted by the Board of Aldermen of the City of Wichita Falls, Texas, (and of the minutes pertaining thereto) on the A2"'J 'y of , 1953, calling City of Wichita Falls (Texas) Sewer Revenue Bonds, , ries 1949 for redemption on December 1, 1964, which resolution is of record in the minutes of said Board of Aldermen. EXECUTED UNDER MY HAND and seal of said City, this the day of , 1963. e City Clerk, City of Wichita Falls, Texas. (SEAL)