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RES 1562 03/27/2018 y OF C/ � 9 O U f O w 1 � T f X A 5 "City of Choice" RESOLUTION NO: 54�13— 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 27, 2018. RESOLVED, that the Governing Body of the City of Cibolo, Texas has appointed Bill Dee 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. <Rflfioyle Mayor CERTIFICATE OF SECRETARY I, Peggy Cimics, do hereby certify that I am the Secretary of the above named entity and that t 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 27, 2018, 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in accordance with the City Charter and or laws governing the above named entity; and that such resolution has not been rescinded or modified.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 27th day of March, 2018. Peggy Cimics City Secretary