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<br />',' <br /> <br />I <br /> <br />. <br /> <br />. <br /> <br />BAYSHORE MUNICIPAL UTILITY DISTRICT <br /> <br />707 SHADY RIVER ROAD LA PORTE, TEXAS 77571 <br />(713) 471-5205 <br /> <br />THE STATE OF TEXAS <br />COUNTY OF Harris <br /> <br />I hereby certify that the above and foregoing is a true and correct <br />copy of a resolution, passed and approved by the Board of Supervisors of <br />the Bayshore Municipal Utility District, at its regular meeting held on <br />the 11th day of May, 1988, at which a majority of said Board was <br />present and voted in favor of the passage of said Resolution, and notice <br />of which meeting \vas properly posted according to law' at least (3) days <br />prior to the date of such meeting, as said Resolution appears on record in <br />the minutes of said meeting, to certify which witness my hand and seal of <br />office. <br /> <br />" , <br /> <br />LJJ2L <br /> <br /> <br />Harold Ka!lfman, <br /> <br />/ <br />