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<br />CERTIFICATE FOR ORDER
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<br />We, the undersigned Mayor and City Secretary of the City of La Porte, Texas (the "City"), hereby certify
<br />as follows:
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<br />1. The City Council of the City (the "Council") convened in regular session, open to the public, on
<br />November 23, 1998 at the meeting place designated in the notice (the "Meeting"), and the roll was called of the
<br />members, to wit: Norman L, Malone, Mayor, and the following City Councilmembers: Guy Sutherland, Chuck
<br />Engelken, Howard Ebow, Deotis Gay, Charlie Young, Jerry Clarke, Peter Griffiths, and Alton Porter. All
<br />members of the Council were present, except . constituting
<br />a quorum. Whereupon among other business, the following was transacted at the Meeting: a written ordinance
<br />entitled
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<br />ORDINANCE ORDERING A BOND ELECTION; FIXING THE TIME, PLACE, AND
<br />MANNER FOR HOLDING THE ELECTION; ESTABLISHING POLLING PLACES; AND
<br />AUTHORIZING OTHER MATTERS IN RELATION THERETO
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<br />(the "Ordinance") was duly introduced for the consideration of the Council and read in full. It was then duly
<br />moved and seconded that the Ordinance be finally passed and adopted; and after due discussion, such motion,
<br />carrying with it the adoption of the Ordinance, prevailed and carried by the following vote:
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<br />YES: q
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<br />NOES:
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<br />o
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<br />ABSTENTIONS: D
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<br />2. A true, full, and correct copy of the Ordinance adopted at the Meeting is attached to and follows this
<br />Certificate; the Ordinance has been duly recorded in the Council's minutes of the Meeting; the above and
<br />foregoing paragraph is a true, full, and correct excerpt from the Council's minutes of the Meeting pertaining to
<br />the adoption of the Ordinance; the persons named in the above and foregoing paragraph are duly chosen,
<br />qualified, and acting officers and members of the Council as indicated therein; each of the officers and members
<br />of the Council was duly and sufficiently notified officially and personally, in advance, of the time, place, and
<br />purpose of the Meeting, and that the Ordinance would be introduced and considered for adoption at the Meeting,
<br />and each of such officers and members consented, in advance, to the holding of the Meeting for such purpose;
<br />and the Meeting was open to the public, and public notice of the time, place, and purpose of the Meeting was
<br />given, all as required by Chapter 551, Texas Government Code.
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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 November 23, 1998.
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<br />
<br />ity ecretary
<br />City ?\-~,~,J;>9ne, Texas
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<br />(CITY SEAL).: ~;t>
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<br />or
<br />City of La Porte, Texas
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