CM-07-10-228INCUMBENCY CERTIFICATE
City of Round Rock, Texas
Encino Plaza PID Special Assessment Bonds
Taxable Series 1997
The undersigned, Christine Martinez, being the City Secretary of the City of
Round Rock (the "City") hereby certify that the individuals listed below are
qualified and acting officers of the City as set forth below opposite their
respective names and the signatures appearing below opposite the name of
each such officer is a true specimen of the genuine signature of such officer and
such individuals have the authority to provide written / oral direction /
confirmation and execute documents to be delivered to, or upon the request of,
The Bank of New York Trust Company, National Association, as Trustee under
the Indenture(s) dated as of February 27, 1997.
Name
James R. Nuse, P.E.
Christine Martinez
David Kautz
Cindy Demers
In witness whereof,
certificate as of the
/y) 07- ��
Title Signature
'r
City Manager
City Secretary
Chief Financial Officer
Director of Finance
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the urldersigned ha duly xecuted and delivered this
`i -' day of OO t. &) , 2007.
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Name: Christine Martinez
Title: City Secretary
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Page 1 of 1
Christine Martinez
From: Jason Rammel [jrammel@sheets-crossfield.com]
Sent: Wednesday, October 24, 2007 3:54 PM
To: Christine Martinez
Subject: Certificate of Incumbency
Christine:
Please find the Incumbency Certificate that I have attached. This form is to establish certain officers' authority to
take action regarding the Encino Plaza PID Assessment Bonds. Please have the listed parties sign the document
and return an original to me. Please contact me if you have any questions. Thank you very much.
Sincerely,
Jason M. Rammel
Attorney
Sheets & Crossfield, P.C.
309 East Main
Round Rock, TX 78664
(512) 255-8877
Fax (512) 255-8986
Jt
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L10- C-7 /0 ��
10/24/2007