";: COMMISSIONERS' COURT CONVENED IN SPECIAL SESSION OCTOBER 24th, 1985 at 10:00 o'clock'. A. M., with the following officers present: GORDON S. MORRISS FRED HOLLAND EDWARD D. HIGGINS VICTOR LICH BILLY JOE GUTHRIE, and the Court having duly opened, County Judge Commissioner Precinct 1 Commissioner Precinct 2 Commissioner Precinct 3 JR. Commissioner Precinct 4 the following proceedings were had: NO. 16348 ORDER SETTING COUNTY AND PRECINCT OFFICIALS ON SALARY BASIS On this the 24th day of October 1985, at a Special Term of the Commissioners' Court, with a quorum being present, there came on for consideration the matter of compensation of various County and Precinct Officials of Kerr County, Texas, for the year 1985-1986, as provided for in Article 3912e, Sections 2 and 6, R. C. S. of Texas. Upon motion duly made by Commissioner Holland, seconded by Commissioner Guthrie and unanimously approved by the Court, it is ordered that the County Officials and Precinct Officials of Kerr County be paid on a salary basis, as provided by law, for the fiscal year 1985-1986. It is further ordered by the Court that the Clerk of the Court prepare a certified copy of this order and send same to the Comptroller of Public Accounts in Austin, Texas. o-o-o-o-o-o-o-o-o-o NO. 16349 APPROVAL OF FORMATION OF KERR COUNTY HOUSING FINANCE CORPORATION On this the 24th day of October 1985, upon motion made by Commissioner Higgins, seconded by Commissioner Guthrie, with Commissioners Higgins, Lich and Guthrie and County Judge Morriss ,voting "AYE" and Commissioner Holland "ABSTAINING FROM VOTING", said motion carrying by a majority vote, approving the FORMATION OF THE KEP.R COUNTY HOUSING FINANCE CORPORATION AND '',,EXECUTION ARID FILING OF ITS ARTICLES OF INCORPORATION. I o-o-o-o-o-o-o-o-o-o-o ARTICLES OF INCORPORATION OF THE KERR COUNTY HOUSING FINANCE CORPORATION We, the undersigned natural persons of the age of eighteen years or more, all of whom are citizens of the State of Texas and residents of the County of Kerr, Texas, acting as incorporators of a corporation under the Texas Housing Finance Corporations Act, do hereby adopt the following Articles of Incorporation for such corporation: ARTICLE I The name of the Corporation is THE KERB COUNTY HOUSING FINANCE CORPORATION. ARTICLE II The Corporation is a public nonprofit corporation. ARTICLE III The duration of the Corporation shall be perpetual. ARTICLE IV The Corporation is organized solely to carry out the purposes of The Texas Housing Finance Corporations Act; provided, however, that the Corporation may not issue obligations for or on behalf of any private or public entity other than the County of Kerr, Texas. ARTICLE V The Corporation shall have no members. ARTICLE VI `=_.- -s I mho ~+roo+ ~.7.7rocc (,F +l,o ,ni+; ~'I ror., c+ororl r,Ff; .... .,F +h.. n.-.,-..,..--.~-; ,... .,. -inn ne -._- ~i.,... .. ,..-