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RES 1423 04/12/2011 00* - O fCVO TeX PS "Citi] of(3loice- RESOLUTION NO: 1423 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 APRIL 12,2011. RESOLVED, that the City Council of the City of Cibolo, Texas appointed Ronald Pedde 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- ?Jennife Hartman 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 April 12, 2011, 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in accordance with the Bylaws of and or laws governing the above named entity; and that such resolution has not been rescinded or modified.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 12`'' day of April, 2011. Peggy Cimics City Secretary