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RES 1379 03/24/2009 RESOLUTION NO: 1379 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 24,2009. 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. 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 March 24, 2009, 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in accordance with the Bylaws of and or laws governing the above named entity; and that such resolution has not been rescinded or modified.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 2401 day of March, 2009. Peggy Cimics City Secretary TRANSACTION REPORT P . 01 /01 FAX ( TX) MAR/26/2009/THU 05 : 52 PM # DATE START T. RECEIVER COM.TIME PAGE TYPE/NOTE FILE 001 MAR/26 05:51PM 8306090740 0:01 :08 3 _L_ OK G3 8386 !.-1,rrp0Uinnrruu �� �" rn...... gtlr city of cibolo TO 1-1-)o>: 82-612,00 ,5. M a i n ,st. 06cAo, T ->�a5 78108 ,2110) 6 7 ,5-0 q 00/4a> Z -10) aj 8-- 1 687 FA\/ Co'V7 F\ S�jf To: I'��r`%oG� ! 5��,0 --e- _ rEX n U M ST-, X6"3 0 - 6a�� d-7VD TroTn: ^ = F=AQ Faass 4-IJU8IT1r Govcr: /I//I/I!/lllllllll At- oo LJr t a � i Fames incdujing cover: