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R81-17 6-22-81 CERTIFICATE FOR RESOLUTION THE STATE OF TEXAS § COUNTIES OF BRAZORIA AND HARRIS CITY OF PEARLAND We, the undersigned officers of the CITY OF PEARLAND, TEXAS (the "City"), hereby certify as follows: 1. The City Council of the City convened in regular meeting on the 22nd day of June, 1981, at the regular meeting place thereof, within the City, and the roll was called of the duly constituted officers and members of the City Council and the City Secretary, to-wit: Tom Reid Mayor Carlton McComb Council Member Charles Mack Council Member Alfred E. Lentz Council Member Harry Farley Council Member Terry Gray Council Member Dorothy L. Cook City Secretary and all of said persons were present, except the following absentees: , thus constituting a quorum. Whereupon, among other business, the following was transacted at said meeting: a written RESOLUTION AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE $400,000 CITY OF PEARLAND, TEXAS, CERTIFICATES OF OBLIGATION, SERIES 1981 (the "Resolution") was duly introduced for the consideration of the City Council and read in full. It was then duly moved and seconded that the Resolution be adopted; and, after due discussion, said motion, carrying with it the adoption of the Resolution, prevailed and carried by the fol- lowing vote: AYES: All members of the City Council shown present above voted "Aye". NAYS: None. 2. That a true, full and correct copy of the Resolution adopted at the meeting described in the above and foregoing paragraph is attached to and follows this certificate; that the Resolution has been duly recorded in the City Council's minutes of said meeting; that the above and fore- going paragraph is a true, full and correct excerpt from the City Council's minutes of said meeting pertaining to the adoption of the Resolution; that the persons named in the above and foregoing paragraph are the duly chosen, qualified and acting officers and members of the City Council as indicated therein; that each of the officers and members of the City Council was duly and sufficiently notified officially and personally, in advance, of the date, hour, place and subject of the aforesaid meeting~ and that the. Resolution would be introduced and considered for adoption at said meeting, and each of sai~ officers and members consented, in advance, to the holding of such meeting for such purpose; that said meeting was open to the public as required by law; and that public notice of the date, hour, place and subject of said meeting was given as required by Vernon's Article 6252-17, as amended. ~~~IGNED AND ~-~SEALED this 22nd day of ~June'~;~/1981'..A.~/~/~_~ C~c~etary Mayor (SEAL) RESOLUTION NO. r81-17 RESOLUTION AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE $400,000 CITY OF PEARLAND, TEXAS, CERTIFICATES OF OBLIGATION, SERIES 1981 THE STATE OF TEXAS COUNTIES OF BRAZORIA AND HARRIS CITY OF PEARLAND WHEREAS, the City Council of the CITY OF PEARLAND, TEXAS (the "City"), deems it advisable to issue Certificates of Obligation of the City in accordance with the notice herein- after set forth; therefore BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS: Section 1. The facts and recitations contained in the preamble of this resolution are hereby found and declared to be true and correct. Section 2. The City Secretary is hereby authorized and directed to cause to be published in the manner required by law a notice of intention to issue Certificates of Obligation in substantially the following form: NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION. NOTICE IS HEREBY GIVEN that the City Council of the City of Pearland, Texas (the "City"), will meet in the City Hall, City of Pearland, TexaS, at 7:30 p.m. on July 13, 1981, and on July 27, 1981, respectively, to adopt an ordinance, on first and second readings, authorizing the issuance of the City's Certificates of Obligation, payable from City ad valorem taxes and a subordinate pledge of the revenueS of the waterworks system of th~ City, in the maximum aggregate principal amount of $400,000, bearing interest at such rate or rates as shall be determined by the City Council, provided that such interest rate or rates shall not exceed the maximum legal limit in effect at the time of their issuance, and maturing over a period of years not to exceed twenty (20) years from the date thereof, for the purpose of evidencing the indebtedneSS of the City for all or any part of the cost of extending and improving the waterworks system of the City, and the cost of professional services incurred in connection therewith. WITNESS MY HAND AND THE OFFICIAL SEAL OF THE cITY, this 22nd day of June, 1981. ~-~ty "seCretary cITY OF PEARLAND, TEXAS (SEAL) Section 3. The notice set forth in Section 2 above shall be published once a week for two (2) consecutive weeks in a newspaper which is of general circulation in the City, the date of the first publication to be not less than fourteen (14) days tentatively set in said notice prior to july 13, 1981, the date for the passage on first reading of the ordinance authorizing the issuance of such Certificates of obligation- S~ec~ion 4. The Mayor, city secretary, and other officerS of the city are hereby authorized and directed to do any and all thingS necessary or desirable to carry out the provisions of this resolution- Section 5. This resOlUtion shall take effect immediately upon its passage. Section ~- It is hereby officially found and determined that the need of the City for such financing creates an emer- genCy and an urgent public necessity for the holding, at the scheduled time, of the meeting of the City counCil at which this resolution is adopted and for the adoption of this resOlu- tion; and the NOTICE OF MEETING relating to said meeting and heretofore posted by the City Secretary, and the posting thereof, are hereby authorized, approved' and ratified- PASSED AND APPROVED this 22nd day of J~i81' ATTEST: Mayor cITE OF pEARLAND, TEXAS (SEAL) 0p.O. BOX 448 FRiENDSWOOD' TEXAS 7'/546 482 PUBLISHER AFFIDAVIT state of Texas County of Harris rsizned, a notarY . ll aopeared before me the unde-. ¥. Annie Alexander, ersona .~,~ ~a f r said county and state, ~ubliC w~n~,, .... o er published in Houston, - urnal, a newspap .~^ being duly sworn, Editor o~ ~ state of Texas~ ~untY o~ n~rr _~_~ *~e report o~ ~ates on oa~ ~h~S heret~ a~ta~ne~l~l_ a true coPY oA ~2 ~ts issue Said newspaper x~, - day of sworn to ~nd subscribed before me this ~ \~% - of ~ ~N~-J--~L -' day ~-~ ~ MARY IAN~ WEISS Notary Public State o~ ~exas My CommiSSiOn 5xpires March 31, 1985 Bon(JecJ by t. AJexsncJer Lovett, Lawyers Surety Corp. err-9 1 11F''L!�`, I a., s r �{ �� f�G�iEAF a J. V, l ` __ t,, ray a r ----r_ z �E : — 'i� r i� AD TAKER `-, "..'... i '•'� s TAKER CLASS: ' i. .i e ''' 11YF5 f i vt NAME: r CERTIFICADOS DE CEOBUGMIS 0 TIRC CION Di I'{' ADD: OBLIGATIONFOR+i' SE NOiIFICA MlT EL PRESENTE ' NOTICE IS HEREBY GIVEN que el Cabildo Municip�exa a pa I! PHONE: City s(the Council of the City 11 Ciudad de Pearland, { ,Texas(the"City"),will meet in the, "Ciudad"),d,se re el asifi(Ia MONTH: ; City Hall,City of Pearland,Texas,at' / - on July 13,1981,and on del Cabildo Municipal, Ciudad de t' - ► July p.m. to adopt Texas,a las,Ci dad en fl ul rdi ante,respectively, Pearland, en el 21 de l cio anyordinance, on first and second el 13 de Julio de 1981,Y 1 2 , 3_ 4 5 6 7 8 Julio de 1981,respectivamenf me de U { ; readings,authorizing the rssuapce of; adopter de r e pecti rn p qI I the Chef Certrfrcat�to Ob t4 f una ord na a,eniprime la ..` 'III, a able from Gty'atl i,' erT! segunda i 9 10 11 12 13 14 15 16 P Y dy emision de los Certiticadas de i1 i and a subordrnafe.Ple ge oi'° f a aderos 1 revenues of the WaZe4,c/r -,. Obligation de la Ciudad, P g de impuestos valor de la Ciudad y, 1 i;, 17 18 19 20 21 22 23 24 the City,m the ma `mutn ,00s be„ 1 — �, principal amount of S400t00Ds, ar 'j de una prenda al value inada de los in- 1. the City gresos del sistema de abastecimiento inghinterest eatt such rate or rates as It 25 26 27 28 29 30 31 ; shall be determined by de aquas de la Ciudad,ren Ipal�de ', 11 Ill: Council,provided that such interest I didad total maxima P rate or rates shall not exceed the 5400,OD0, Ilevando interes a cual- maximum legal limit in effect at the $400,quier tam o taws sequn sea defer - time minado pot el Cabildo iAumcrpal; time of their issuance,and matte dr L� un se `w� o 4,; _ condicionado a q'� WORDS: • 0°.. _ taws de interes no excederan e I i'I''I, RATE _ T►MES: limits legal maxima en efecto al 11' LINES: TOTAL 1 ®06 t ccnpo de su emision,Y con McOCi { gn u,, naru n r1�+>�r)53-- 'i i• THANK YOU Fig Leaf Publishing Co., 317 S. Friendswood Dr., Friendswood,TX 77546,482-7222 i' FOR YOUR ORDER