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RES 1322 03/14/2006 City of Cibolo Resolution #1322 RESOLUTION OF THE GOVERNING BODY OF City of Cibolo APPOINTING TO CANYON REGIONAL WATER AUTHORITY ONE MEMBER TO THE BOARD OF TRUSTEES FOR A TWO-YEAR TERM OF OFFICE. ADOPTED March 14 2006 RESOLVED,that the Governing Body of City of Cibolo has appointed: Sheldon Edmondson to serve as their representative to the Board of Trustees of Canyon Regional Water Authority. RESOLVED.FURTHER,that the above named representative is authorized to represent,and act on behalf of, in the best interest of above said entity in the process of maintaining and conducting the 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 C i m i c s do hereby certify that I am the Secretary of the above said entity and that the above and foregoing is a true,full and correct copy of the resolution duly adopted by the Members of the Governing Body of the above said entity at its meeting held on Ma r r h 1 4, 2 o n H 2006,and entered into the Minutes of said entity;that the meeting was duly and regularly held in accordance with the Bylaws and or laws governing the said entity; and that such resolution has not been rescinded or modified. To certify which,witness my hand and seal of said entity this day March 14, 2006 / �.e7941 Secretary SEAL