Industrial Development Certificate of Resolutions Agreement to Issue Bonds

Browse Search

-.. . e .. CERTIFICATE OF RESOLUTION THE STATE OF TEXAS COUNTY OF HARRIS I, the undersigned officer of the City of La Porte Industrial Development Corporation (the "Corporation") do hereby make and execute this certificate for the benefit of all persons interested in the validity of all actions and proceedings of the Corporation. I do hereby certify as follows: 1. I am the duly chosen, qualified and acting officer of the Corporation for the office shown beneath my signature, and in such capacity I am familiar with the matters contained in this Certificate. 2. The Board of Directors of the Corporation convened its meeting on the 3rd day of August, 1982, and the roll was called of the duly constituted officers and members of the Board of Directors and a quorum was present. Whereupon, among other business, the following was trans- acted at said meeting~ a written resolution was introduced for the consideration of the Board of Directors. It was then duly moved and seconded that said Resolution be adopted; and, after due discussion, said motion, carrying with it the adoption of said Resolution, prevailed and carried by vote of the officers and members of the Board of Direc- tors present and voting with the number of such officers and members voting for such Resolution being at least equal to a majority of the entire number of officers and members of the Board of Directors that are entitled to vote. 3. The attached and following is a true, correct and complete copy of said Resolution; the original of said Resolution is on file in the official records of the Corporation; and said Resolution has not been amended and is in full force and effect. 4. The members of the Board of Directors referred to in the above and foregoing paragraph were the duly qualified and acting members of the Board of Directors of the Corporation; and each member of the Board of Directors received notice of the meeting of the Corporation to the extent required by the Bylaws of the Corporation in accordance with the requirements of the Development Corporation Act of 1979, Article 5190.6, Vernon's Annotated Texas Civil Statutes, as amended. WITNESS MY HAND AND THE day of August, 1982. , - Secretary (SEAL)