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.' . . . "'- ;- ~. .-r-- ".: ... . - ~..,. 7---~-. , . . CERTIFiCATE FOR ORDINANCE ~. -71/ CALLING AN ELECTION THE STATE OF TEXAS COUNTY OF HARRIS CITY OF LA PORTE We, the undersigned officers of said City, hereby certify as follows: 1. The City Commission of said City con~ened in REGULAR MEETING ON THE S'TH DAY OF APRIL, 1965, at the City Hall, and the roll was called of the duly constituted officers and members of said City Commission~ to-wit: Mrs. Marilyn Kelley, City Frank G. Baker Clerk Tom W. Osburn Harold P. Pfeiffer, Mayor Russell Shepherd W. A. Stabs, Jr. and all of said persons were present, except ~he following absentees: !SA-It SA. ({;) ('" ~ e.. R A/ , thus constituting a quorum. Whereupon, among other business, the following was transacted at said Meeting: a written ORDINANCE CALLING AN ELECTION ON THE ISSUANCE OF BONDS was duly introduced for the consideration of said City Commission and read in full. It was then duly moved and seconded that said Ordinance be passed; and, after due discussion, said motion, carrying with it the passage of said Ordinance, prevailed and carried by the following vote: AYES: All members of said City Commission shown present above voted "Aye." /" - ---NOES: None. 2. That a true, full, and correct copy of the aforesai Ordinance passed at the Meeting described in the above ~nd fore- going paragraph is attached to and follows this Certificate; that said Ordinance has been duly recorded in said City Commission's minutes of said Meeting; that the above and foregoing paragraph is a true, full, and correct excerpt from said City Commission's minutes of said Meeting pertaining to the passage of said Or- dinance; that the persons named in the above and foregoing para- graph are the duly chosen, qualified, and acting officers and members of said City Commission as indicated therein; and that each of the officers and members of said City Commission was duly and sufficiently notified officially and personally, in advance,.' of the time, place, and purpose of the aforesaid Meeting, and that said Ordinance would be introduced and considered for pas sag at said Meeting, and each of said officers and members consented, in advance, to the holding of said Meeting for such purpose. 3. That the Mayor of said City has approved,_~nd here- by approves, the aforesaid Ordinance; that the Mayor and the Cify Clerk of said City have duly signed said Ordinance; and that the Mayor and the City Clerk of said City hereby declare tha~ their signing of this Certificate shall constitute the signing of the attached and following copy of said Ordinance for all purposes. SIGNED AND SEALED the ~day?f April, 1965. .11r1f/~ ,~ """r ~~....~~~).. ~/A.y City erk - .- ,-(SEAL)