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RES 1198 2/13/2001 RESOLUTION NO: —Ua�— Resolution of the governing Body of the City of Cibolo appointing to the Canyon Regional Water Authority one member to the Board of Managers for a one year term of office. ADOPTED FEBRUARY 13, 2001. RESOLVED, that the City Council of the City of Cibolo, Texas appointed Bob Hieronymus 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 I, Yvonne R. 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 February 13, 2001, 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in accordance with the Bylaws of and or laws governing the above named entity, and that such resolution has not been rescinded or modified.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 February 13, 2001. Wonne Griffin Secretary ATTEST: Q/m Sam Bauder Mayor