HomeMy WebLinkAboutResolution 1980-024
# 80-24
CERTIFICATE FOR RESOLUTION
THE STATE OF TEXAS
COUNTY OF TARRA...·?\lT
CITY OF NORTH RICHLAND HILLS :
We, the undersigned officers of the City Council of
said City, hereby certify as follows:
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1. The City Council of said City convened in R~ular
MEETING ON THE 14tb DAY OF ,JlJly , 1980, at the City all,
and the roll ~as called of the duly constituted officers and
members of said City Council, to-wit:
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Dick Faram, Mayor
J. J.,Kenna
S.haryl" Groves
James T.Hood
J. C. Hubbard
Jeanette Moore, City Secretary
Wiley Thomas, Jr.
Robert.P. Brady
Dave Freeman
and all of said persons were present, except the following
absentees: Councilman Jim Kenna ,
thus constituting a quorum. Whereupon, among other business,
the following was transacted at said Meeting: a written
RESOLUTION APPROVING AN AGREEMENT OF THE NORTH
RICHLAND HILLS INDUSTRIAL DEVELOPMENT CORPORATION
TO ISSUE BONDS FOR SEALY MATTRESS COMPANY OF
FORT WORTH; AND DECLARING AN EMERGENCY
was duly introduced for the consideration of the 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 It Aye. It
NOES: None.
2. That a true, full and correct copy of the aforesaid
Resolution adopted at the Meeting described in the above and
foregoing paragraph is attached to and follows this Certifi-
cate; 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 Resolution; that the persons named in
the above and foregoing paragraph are the duly chosen,
qualified and ac"ting officers and members of said City
council as ir Lca·ted therein; that each of the officers and
members of s...d city Council 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; that said Meeting was open to the public, and
public notice of the time, place and purpose of said Term
was given, all as required by Vernon's Ann. civ. st. Article
6252-17.
SIGNED AND SEALED the 15th day Of2- __,
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1980.
JtWhn/
(SEAL)