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RES 1246 04/08/2003 Resolution-1246 Resolution of the Governing Body of City of Cibolo Appointing to Canyon Regional Water Authority One member to the Board of Managers for a one year term of office ADOPTED April 8'h ,2003 RESOLVED,that the Governing Body of the City of Cibolo has appointed: Charles Balcar 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 entity in the process of maintaining and conduction of business of the Canyon Regional Water Authority, and to cast its vote on all issues related to the Canyon Regional Water Authority. CERTIFICATE OF SECRETARY I, Yvonne Griffin 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 on 8!April ,2003 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in accordance with the Bylaws of and or laws governing the above named entity, and that such resolution has not been rescinded or modified.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 day April 8 ,2003 Secretary SEAL