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1997R07-Appointing Representative to Canyon Regional Water Authority "" -:-~ --- RESOLUTION NO. tj1-~- 1 A RESOLUTION OF THE GOVERNING BODY OF THE CITY OF SCHERTZ, TEXAS, APPOINTING TO CANYON REGIONAL WATER AUTHORITY ONE MEMBER TO THE BOARD OF MANAGERS FOR A ONE-YEAR TERM OF OFFICE. RESOLVED, that the Governing Body of the City of Schertz, Texas have appointed Samuel Willoughby to serve 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, the best interest of above named entity in the process of maintaining and conducting business of the Canyon Regional Water Authority, and to cast his vote on all issues related to the Canyon Regional Water Authority. PASSED, APPROVED AND ADOPTED this the/~ day of April, 1997. ~~g'~ yor, City 0 SChertz, Texas V~ f,eo / E /J1 ATTEST: ~~ City Secretary, City of Schertz (SEAL OF CITY) CERTIFICATE OF CITY SECRETARY I, Norma Althouse, 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 the resolution duly adopted by the Members of the Governing the above named entity at its meeting held on /~ , 1997, and entered into the tes of the above named entity; that the meeting was duly and regularly held in accordance with the bylaws and/or laws governing the above named entity; and that such resolution has not been rescinded or modified.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 entity this day ~ ~ , 1997. ~~ ~ City Secretary, City of Schertz SEAL