HomeMy WebLinkAbout07-19-95 TSHC Min MINUTES AND CERTIFICATION
On July 19, 1995 the Board of Directors (the "Board") of Texas Student Housing
Corporation convened in a public meeting at the designated meeting place in Westlake, Texas,
notice of the time, place, and subject of the meeting having been given in accordance with Chapter
551, Government Code. The roll of the duly constituted officers and members of the Board was
called, which are as follows:
Name Title
James P. Carter President
Worth Blake Vice President
Abe A. Bush, Jr. Secretary
William R. Branum Treasurer
John Brooks Member
Forrest Watson Member
Gary G. Wall Member
Carroll Schubert Member
Bob Minyard Member
all of whom were present except the following absentee(s): William R. Branum thus constituting a
quorum.
Among other business, a written Resolution bearing the following caption was introduced:
A Resolution authorizing the purchase of certain education-related housing facilities, the
issuance, placement, and sale of a series of revenue bonds to finance such purchase, and the
execution and delivery of certain documents in connection therewith and resolving related
matters
The Resolution was read by the Board.
Amer due discussion, it was duly moved and seconded that the Resolution be adopted. The
Presiding Officer put the motion to a vote of the Board, and the Resolution was adopted by the
following vote:
AYES: 6
NOES: 0
ABSTENTIONS: 0
The Presiding Officer then declared the Resolution to be adopted.
MINUTES APPROVED AND CERTIFRED TO BE TRUE AND CORRECT and to
correctly reflect the duly constituted officers and members of the Board, and the attached copy of
the Resolution is hereby certified to be a correct copy of an official copy thereof, on file among
the official records of the Board, on this 19`x' day of July, 1995.
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