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<br />"'- <br />"' <br /> <br />. <br /> <br />. <br /> <br />e <br /> <br />- <br /> <br />e <br /> <br />e <br /> <br />'. <br /> <br />e <br /> <br />e <br /> <br />e <br /> <br />described in Exhibit "A" to said Agreement to Issue Bonds, is hereby <br />approved. <br /> <br />Section 2: This Resolution is adopted for the purpose of satisfy- <br />ing the conditions and requirements of the Act and Section 103 of the <br />Internal Revenue Code of 1954, as am~nded, and the regulations promul- <br />gated thereunder and for the benefit of the Corporation, the Unit, the <br />owners or holders from time to time of the obligations of the Corpora- <br />tion and all other interested persons. <br /> <br />Section 3: The Governing Body has cons idered evidence of the <br />posting of notice of this meeting and officially finds, determines, <br />recites and declares that a sufficient written notice of the date, hour <br />and place of this meeting and of the subject of this Resolution was <br />posted at a place convenient to the public on a bulletin board located <br />at a place convenient to the public in the City Hall of the City of La <br />Porte, Texas, for at least 72 hours preceding the scheduled time of such <br />meeting; the place of posting was readily accessible to the general <br />public at all times from such time of posting until the scheduled time <br />of such meeting; and such meeting was open to the public as required by <br />law at all times during which the Resolution and the subject matter <br />thereof were discussed, considered and formally acted upon, all as <br />required by the Open Meetings Law, Article 6252-17~ Vernon's Annotated <br />Texas Civil Statutes, as amended. <br /> <br />PASSED AND APPROVED this ~ day of April, 1983. <br /> <br />----------------------------------------------------------------------- <br /> <br />-2- <br />