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<br />. . <br /> <br />e <br /> <br />e <br /> <br />Section 3: <br /> <br />That Authority's engineers are <br /> <br />authorized and directed to prepare and engineering report in <br /> <br />such form as may be required by the Commission and submit <br />the same to the Commission in support of such application <br /> <br />and to do any and all things necessary and proper in <br /> <br />connection therewith. <br /> <br />Section 4: That the President and Secretary of <br /> <br />this Board of Directors, the Authority's General Counsel, <br /> <br />Knox W. Askins, J.D., P.C., and the Authority's Bond <br /> <br />Counsel, Baker & Botts, are hereby authorized and directed <br /> <br />to do any and all things necessary and proper in connection <br /> <br />with such application. <br /> <br />PASSED AND APPROVED this the 12th day of April, <br /> <br />1988. <br /> <br />~~~ <br />Pr si n, Board of Directors <br />La Porte Area Water Authority <br /> <br />ATTEST: <br /> <br />~~~ <br /> <br />Secretary, Board of Directors <br />La Porte Area Water Authority <br /> <br />.,. I <br /> <br />~ <br /> <br />[SEAL] <br /> <br />" <br />" <br />'. <br /> <br />j <br />of <br /> <br />023i?~S'AP/024COl <br />..~~.'" <br />, <br /> <br />-3- <br />