Court met in Executive Session at 11:30 o'clock A. M. and recessed for
Open Session until 1:30-o-cl_oc_k-P. M_., Oct. 13, 1980.
NO. 14160
A RESOLUTIOP7 by the Commissioners' Court of Kerr County, Texas, approving and
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authorizing the creation of the "Kerr County Industrial Development
Corporation°' to act for and on behalf of the County in the promotion
and development of commercial, industrial and manufacturing enterprises
and encouraging employment and the public welfare; approving the
articles of incorporation for its creation and initial bylaws governing
its affairs; appointing the intital board of directors therefor; and
making certain findings, recitals, and provisions in regard to said
corporation and matters incident and related to its establishment,
operations and affairs.
WHEREAS, a written application, signed by three natural persons each of whom is eighteen
years of age or older and a qualified elector of Kerr County, Texas, has been submitted to
this Court requesting approval and authorization for the creation of the "Kerr County
Industrial Development Corporation", under and pursuant to the provisions of the Development
Corporation Act of 1979, Acts of the 66th Legislature, Regular Session, 1979, Chapter 700
(hereinafter referred to as the "Act"), to act for and on behalf of the County in the pro-
motion and development of commercial, industrial and manufacturing enterprises and encouraging
employment and the public welfare; and
WHEREAS, upon reviewing the aforesaid application, the proposed articles of incorpora-
tion and bylaws, this Court hereby finds and determines that said application should be
approved, the aforesaid Corporation should be created and established to act for and on be-
half of the County for the limited purposes specified and the articles of incorporation and
bylaws prepared for its creation, establishment, organization and governing of its internal
affairs be approved; now, therefore,
BE IT RESOLVED BY THE COMMISSIONERS' COURT OF KERB COUNTY, TEXAS:
SECTION 1: That the creation and establishment of the "Kerr County Industrial Develop-
ment Corporation"' (hereinafter called and referred to as the "Corporation"), under and
pursuant to the provisions of the Act, to act for and on behalf - - - - - - -
of the County in the accomplishment of the specific public purposes of promoting and develop-
ing commercial, industrial and manufacturing enterprises to promote and encourage employment
and the public welfare is hereby approved and authorized.
SECTION 2: That the Corporation shall have and be vested with the powers prescribed in
the Act to accomplish the specific public purposes prescribed herein, and in the conduct of
its affairs, the Corporation shall be subject to and comply with the provisions and require-
ments of the Act and this Resolution.
SECTION 3: That the Articles of Incorporation and initial Bylaws of the Corporation, in
the forms attached hereto, are hereby approved for use and adoption by the Corporation;
provided, however, that any amendments to the Articles of Incorporation or initial Bylaws
shall be subject to the further approval of this Court. The persons named in Article VII of
the Articles of Incorporation shall be deemed to have been appointed, and are hereby appointed,
as the initial directors of the Corporation.
SECTION 4: That the Corporation is hereby designated as a duly constituted authority
and instrumentality of the County (within the meaning of those terms in the regulations of ~-
the Treasury and the rulings of the Internal Revenue Service prescribed and promulgated
pursuant to Section 103 of the Internal Revenue Code of 1954, as amended) and shall be
authorized to act on behalf of the County for the public purposes identified in Section 1

thereof; but the Corporation is not intended to be and shall not be a political subdivision
or a political corporation within the meaning of the Constitution and laws of the State of
Texas, including without limitation Article III, Section 52 of the State Constitution, and no
attributes of sovereignty, including the power to tax, the power of eminent domain and police
power, are delegated to the Corporation.
SECTION 5: That, upon dissolution of the Corporation, the County shall accept, and
hereby agrees to accept, all rights, title and other interests in and to any real or personal
property owned by the Corporation at such time.
SECTION 6: That the Corporation is hereby authorized to negotiate and agree in principal
with any person, firm, corporation or other entity in the performance and accomplishment of
its authorized purposes and take official action for and on behalf of the County with respect
to the development and financing of a "project", as defined in the Act; and $10,000,000
shall be the total amount of financing authorized to be incurred by the Corporation with
respect to any one "project", unless a greater amount of financing is hereafter approved and
authorized pursuant to a resolution passed and adopted in writing.
SECTION 7: That it is hereby officially found, determined, recited and declared that
sufficient written notice of the date, hour and place of this meeting and the subject matter
of this resolution was posted on a bulletin board located at a place convenient to the public
in the time and manner required by Article 6252-17, V.A.T.C.S. (the Open Meeting Law) and
the meeting was at all times open to the public during which the subject matter hereof and
this Resolution was discussed, considered and formally acted upon.
SECTION 8: That this resolution shall be effective immediately from and after its
passage, and it is so resolved.
PASSED AND ADOPTED, this the 13th day of October, 1980.
/s/ Julius R. Neunhoffer
County Judge, Kerr County, Texas
ATTEST:
/s/ Emmie M. Muenker
County Clerk and Ex-Officio Clerk
of the Commissioners' Court of
Kerr County, Texas
(Comm. Crt. Seal)
Motion was made by Commissioner Speakmon, seconded by Commissioner Garrett and unanimous-
ly approved by the Court that the Resolution be adopted.
o-o-o-o-o-o-o-o-o-o
NO. 14161 ORDER NOMINATItdG CANDIDATE TO FILL VACANCY ON BOARD OF DIRECTORS OF KERR COUNTY
TAX APPRAISAL DISTRICT
On this the 13th day oŁ October, 1980 came on to be heard and considered by the Court
the matter of a nomination to be made for the purpose of filling a vacancy on the Board of
Directors of the Kerr County Tax Appraisal District as created pursuant to the provisions
of Senate Bill 621, 66th Legislature, Regular Session; and it appearing to the Court that
Kerr County is entitled to make a nomination to fill said vacancy which will be filled by
the Board pursuant to applicable provisions of said Senate Bill No. 621, it is ordered on
motion by Commissioner Garrett, seconded by Commissioner Speakmon and unanimously approved
by the Court that Geo. A. Holekamp, a qualified citizen of Kerr County, whose mail address
is 1401 Fall Creek Road, Kerrville, Tex., be nominated by Kerr County as a candidate to be
considered by the Board of Directors of the said Tax Appraisal District when voting to fill