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RES 1429 07/05/2011 J O 8 O ro 41 TeX As "City of Caioice" RESOLUTION NO: 1429 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 to replace Ron Pedde for the remaining two year term of office. ADOPTED JULY 5, 2011. RESOLVED, that the City Council of the City of Cibolo,Texas appoints Gabriel Castro to fill the to serve the remaining two year term 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. Jennifer artman 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 July 5, 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in accordance with the Bylaws of and or laws governing the above named entity; and that such resolution has not been rescinded or modified.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 5`h day of July,2011. Peggy Cimics City Secretary