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RES 1530 03/08/2016 v 4 Of C/10 ` r0 f X A s "City of Choice" RESOLUTION NO: 1530 CITY OF CIBOLO Resolution of the governing Body of the City of Cibolo appointing to the Canyon Regional Water Authority one member to the Board of Managers for a one year term of office. ADOPTED: March 8, 2016. RESOLVED, that the Governing Body of the City of Cibolo, Texas has appointed Tim Fousse to serve as their representative to the Board of Managers of Canyon Regional Water Authority. RESOLVED FURTHER, that the above named representative is authorized to represent, and act in behalf of, in the best interest of the above named entity in the process of maintaining and conducting of business of the Canyon Regional Water Authority, and to cast its vote on all issues related to the Canyon Regional Water Authority. Allen Dunn Mayor CERTIFICATE OF SECRETARY 1, Peggy Cimics, do hereby certify that I am the Secretary of the above named entity and that the above and foregoing is a true, full and correct copy of a resolution duly adopted by the Governing Body of the above named entity at its meeting held March 8, 2016, and entered into the Minutes of the above named entity; that the meeting was duly and regularly held in accordance with the City Charter and or laws governing the above named entity; and that such resolution has not been rescinded or modified. To certify which, witness my hand and seal of said above named entity this 8`" day of March, 2016. �^ Peggy Cimics City Secretary