O-2000-2388 - Laserfiche WebLink

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e e CERTIFICATE FOR RESOLUTION We, the undersigned President and Secretary of the City of La Porte Development Corporation (the "Corporation"), hereby certify as follows: 1. The Board of Directors of the Corporation (the "Board") convened in regular session, open to the public, on March 22, 2000, at the meeting place designated in the notice (the "Meeting"), and the roll was called of the members, to wit: Chuck Engelken, Jr., Jerry Clarke, Peter E. Griffiths, William S. Love, Jr., Edward Matuszak, and Patricia Muston. All members of the Board were present, except , constituting a quorum. Whereupon among other business, the following was transacted at the Meeting: a written resolution entitled RESOLUTION AUTHORIZING SALES AND USE TAX RETENTION AGREEMENT WITH THE CITY OF LA PORTE (the "Resolution") was duly introduced for the consideration of the Board and read in full. It was then duly moved and seconded that the Resolution be finally passed and adopted; and after due discussion, such motion, carrying with it the adoption of the Resolution prevailed and carried by the following vote: YES:~ NOES:~ ABSTENTIONS:L. 2. A true, full, and correct copy of the Resolution adopted at the Meeting is attached to and follows this Certificate; the Resolution has been duly recorded in the Board's minutes of the Meeting; the above and foregoing paragraph is a true, full, and correct excerpt from the Board's minutes of the Meeting pertaining to the adoption of the Resolution; the persons named in the above and foregoing paragraph are duly chosen, qualified, and acting officers and members of the Board as indicated therein; each of the officers and members of the Board was duly and sufficiently notified officially and personally, in advance, of the time, place, and purpose of the Meeting, and that the Resolution would be introduced and considered for adoption at the Meeting and each of such officers and members consented, in advance, to the holding of the Meeting for such purpose; and the Meeting was open to the public, and public notice of the time, place, and purpose of the Meeting was given, all as required by Chapter 551, Texas Government Code, as amended. SIGNED AND SEALED THIS March 22, 2000. .i11 ctL?t1t fLlti! Secretary, Board of Directors City of La Porte Development Corporation (SEAL)