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RES 1470 03/26/2013 A,-A O f C/4s,0 O f O i �exAS •'Cirri ref(:Plait c RESOLUTION NO: 1470 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 26,2013 RESOLVED, that the City Council of the City of Cibolo, Texas appointed Timothy Fousse to serve as it's representative, 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. i nifer art1yor CERTIFICATE OF SECRETARY I, 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 26, 2013, and entered into the Minutes of the above named entity; that the meeting was duly and regularly held in accordance with the Bylaws of and or laws governing the above named entity; and that such resolution has not been rescinded or modified.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 26th day of March, 2013. 9'r'!% Peggy Cimics City Secretary