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<br />such meeting pertaining to the adoption of the Resolution; 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 />duly and sufficiently notified officially and personally, in advance, of the date, hour, place and <br />subject of the aforesaid meeting, and that the Resolution would be introduced and considered for <br />adoption at such meeting, and each of such officers and members consented, in advance, to the <br />holding of such meeting for such purpose; that such meeting was open to the public as required <br />by law; and that public notice of the date, hour, place and subject of such meeting was given as <br />required by the Open Meetings Law, Chapter 551, Texas Government Code. <br /> <br />SIGNED AND SEALED this j.... ~ ,2010. <br /> <br />~tULJ~A <br /> <br />City Secretary <br />City of La Porte, Texas <br /> <br />(SEAL) <br /> <br />S-1 <br /> <br />HOU:2999397.! <br />