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<br />Section 2. Authorization of Notice. The City Secretary is hereby authorized and <br />directed to deliver the Notice, in the form set forth in Exhibit A hereto, and to publish such <br />Notice on behalf of the City once a week for two (2) consecutive weeks in a newspaper which is <br />of general circulation in the City, the date of the first publication to be at least thirty-one (31) <br />days before the date tentatively set in the Notice for the passage of the ordinance authorizing the <br />issuance of the Certificates. <br /> <br />Notwithstanding any other provision of this Resolution, the Mayor and City Manager are <br />each hereby authorized to make or approve such revisions, additions, deletions, and variations to <br />the Notice as, in the judgment of the Mayor and/or City Manager and in the opinion of Bond <br />Counsel to the City, may be necessary or convenient to carry out or assist in carrying out the <br />purposes of this Resolution, or as may be required for approval of the Certificates by the <br />Attorney General of Texas; provided, however, that any change to the Notice resulting in <br />material substantive amendments shall be subject to the prior approval of City Council. <br /> <br />Section 3. Authorization of a Preliminary Official Statement. This City Council <br />hereby approves the preparation and distribution by the City's financial advisor to prospective <br />purchasers of the Certificates of the Preliminary Official Statement, as the same may be <br />completed, modified, or supplemented with the approval of the Mayor or other authorized <br />officers and agents of the City. <br /> <br />Section 4. Authorization of Other Matters Relating Thereto. The Mayor, City <br />Secretary and other officers and agents of the City are hereby authorized and directed to do any <br />and all things necessary or desirable to carry out the provisions of this Resolution. <br /> <br />Section 5. <br />passage. <br /> <br />Effective Date. This Resolution shall take effect immediately upon its <br /> <br />Section 6. Public Meeting. It is officially found, determined and declared that the <br />meeting at which this Resolution is adopted was open to the public and public notice of the time, <br />place and subject matter of the public business to be considered at such meeting, including this <br />Resolution,. was given all as required by the Texas Government Code, Chapter 551, as amended. <br /> <br />2 <br /> <br />HOU:2987731.1 <br />