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<br />CERTIFICATE FOR ORDINANCE <br /> <br />THE STATE OF TEXAS <br />COUNT Y OF HARRIS <br />CITY OF LA PORTE <br /> <br />9 <br />9 <br />9 <br /> <br />We, the undersigned officers of the City of La Porte, Texas (the "City"), hereby certify as <br />follows: <br /> <br />1. The City Council of the City convened in a regular meeting on December 12,2005, at <br />the regular meeting place thereof, within the City, and the roll was called of the duly constituted <br />officers and members of the City Council, to wit: <br /> <br />Alton E. Porter <br />Peter Griffiths <br />Barry Beasley <br />Mike Mosteit <br />Chuck Engelken <br />Howard Ebow <br />Tommy Moser <br />Louis Rigby <br />Mike Clausen <br /> <br />Mayor <br />Council Member <br />Council Member <br />Council Member <br />Council Member <br />Council Member <br />Council Member <br />Council Member <br />Council Member <br /> <br />and all of such persons were present except J'eJe ( e ('\ {")\ #5 , thus <br />constituting a quorum. Whereupon, among other business, the following was transacted at said <br />meeting: a written <br /> <br />ORDINANCE AUTHORIZING AND ORDERING THE ISSUANCE OF CITY <br />OF LA PORTE, TEXAS, PUBLIC PROPERTY FINANCE CONTRACTUAL <br />OBLIGATIONS, SERIES 2006; AND CONTAINING OTHER MATTERS <br />INCIDENT THERETO <br /> <br />(the "Ordinance") was duly introduced for the consideration of the City Council. It was then duly <br />moved and seconded that the Ordinance be adopted; and, after due discussion, such motion, <br />carrying with it the adoption of the Ordinance, prevailed and carried by the following vote: <br /> <br />AYES: <3 <br /> <br />NAYS: D <br /> <br />ABSTENTIONS: D <br /> <br />2. That a true, full and correct copy of the Ordinance adopted at the meeting described <br />in the above and foregoing paragraph is attached to and follows this certificate; that the <br />Ordinance has been duly recorded in the City Council's minutes of such meeting; that the above <br />and foregoing paragraph is a true, full and correct excerpt from the City Council's minutes of <br />such meeting pertaining to the adoption of the Ordinance; that the persons named in the above <br />and foregoing paragraph are the duly chosen, qualified and acting officers and members of the <br />City Council as indicated therein; that each of the officers and members of the City Council was <br />du1y and sufficiently notified officially and personally, in advance, of the date, hour, place and <br />subject of the aforesaid meeting, and that the Ordinance wou1d be introduced and considered for <br /> <br />HOU:2525723.1 <br />