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RES 1503 03/10/2015 r0 T£ X "City of Choice." RESOLUTION NO: 150 3 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 Trustees for a two year term of office. ADOPTED: March 10, 2015. RESOLVED, that the City Council of the City of Cibolo, Texas appointed Allen Dunn 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. 4 � Lis4M. o n Mayor 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 10, 2015, 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in accordance with the Bylaws of and or laws governing the above named entity; and that such resolution has not been rescinded or modified.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 10h day of March, 2015. Peggy Cimics City Secretary