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<br />CERT~ICATEFORORDINANCE
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<br />We, the undersigned Mayor and City Secretary ofthe City of La Porte, Texas (the "City"), hereby
<br />certify as follows:
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<br />1. The City Council of the City (the "Council") convened in regular session, open to the public,
<br />on March 27, 2000, at the meeting place designated in the notice (the "Meeting"), and the roll was called
<br />of the members, to wit: Norman Malone, Mayor, and the following City Councilmembers: Chuck
<br />- Engelken, Alton Porter, Guy Sutherland, Edward Clarke, Howard Ebow, Charlie Young, Deotis Gay, and
<br />Peter Griffiths. All members of the Council were present, except ,
<br />constituting a quorum. Whereupon among other business, the following was transacted at the Meeting: a
<br />. written ordinance entitled
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<br />ORDINANCE AUTHORIZING THE ISSUANCE OF $3,250,000 CITY OF LA PORTE,
<br />TEXAS GENERAL OBLIGATION, SERIES 2000 AND ALL OTHER MA TIERS
<br />RELATED THERETO
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<br />(the "Ordinance") was duly introduced for the consideration of the Council and read in full. It was then
<br />duly moved and seconded that the Ordinance be finally passed and adopted; and after due discussion,
<br />such motion, carrying with it the adoption of the Ordinance prevailed and carried by the following vote:
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<br />YES:-3- NOES:-1L ABSTENTIONS:~.
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<br />2. A true, full, and correct copy of the Ordinance adopted at the Meeting is attached to and
<br />follows this Certificate; the Ordinance has been duly recorded in the Council's minutes of the Meeting;
<br />the above and foregoing paragraph is a true, full, and correct excerpt from the Council's minutes of the
<br />Meeting pertaining to the adoption of the Ordinance; the persons named in the above and foregoing
<br />paragraph are duly chosen, qualified, and acting officers and members of the Council as indicated therein;
<br />each of the officers and members of the Council was duly and sufficiently notified officially and
<br />personally, in advance, of the time, place, and purpose of the Meeting, and that the Ordinance would be
<br />introduced and considered for adoption at the Meeting and each of such officers and members consented,
<br />in advance, to the holding of the Meeting for such purpose; and the Meeting was open to the public, and
<br />public notice of the time, place, and purpose of the Meeting was given, all as required by Chapter 551,
<br />Texas Government Code, as amended.
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<br />3. Martha Gillett is the duly appointed and acting City Secretary of the City.
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<br />SIGNED AND SEALED THIS March 27, 2000.
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<br />City of La Porte',:,~exas
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<br />City of La Porte, Texas
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