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<br />CERTIFlCA TE <br /> <br />I, the undersigned, Andy Meyers, SecretaryfTreasurer of H-GAC Energy <br />Purchasing Corporation, a Texas non-profit corporation, do hereby certify that the <br />foregoing bylaws were duly adopted as the bylaws of the Corporation on <br />, 200 l, by the affirmative vote of the directors of the Corporation. <br /> <br />Dated: <br /> <br />BY LA WS <br /> <br />./'\ <br /> <br />'L~ . .-/ <br />L V\(1 <br /> <br />, 2001. <br /> <br /> <br />Page 11 of 11 <br />