O-2010-3232 Certificates of Obligation Series 2010 and General Obligation Refunding Bonds

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CERTIFICATE FOR ORDINANCE THE STATE OF TEXAS § COUNTY OF HARRIS § CITY OF LA PORTE § We, the undersigned officers of the City of LaPorte, Texas (the "City"), hereby certify as follows: 1. The City Council of the City convened in a regular meeting on April 12 2010, at the regular meeting place thereof, within the City, and the roll was called of the duly constituted officers and members of the City Council, to wit: Barry Beasley Mayor John Black Mayor Pro Tem Tommy C. Moser Council Member Mike Clausen Council Member Michael Mosteit Council Member Chuck Engelken Council Member Daryl Leonard Council Member Louis Rigby Council Member John Zemanek, Jr. Council Member and all of such persons were present except thus constituting a quorum. Whereupon, among other business, the following was transacted at said meeting: a written ORDINANCE AUTHORIZING AND ORDERING THE ISSUANCE OF CITY OF LA ` PORTE, TEXAS, GENERAL OBLIGATION REFUNDING BONDS, SERIES 2010; AUTHORIZING CALL FOR REDEMPTION AND DEFEASANCE OF CERTAIN BONDS AND THE USE OF CERTAIN w. FUNDS RELATED TO THE BONDS TO BE REFUNDED; AND MAIGNG OTHER PROVISIONS REGARDING SUCH BONDS, INCLUDING USE OF THE PROCEEDS THEREOF, AND MATTERS INCIDENT THERETO (the "Ordinance") was duly introduced for the consideration of the City Council. It was then duly moved and seconded that the Ordinance be adopted on first reading pursuant to Section 3.09 of the City Charter; and, after due discussion, such motion, carrying with it the adoption of the Ordinance, prevailed and carried by the following vote: AYES: l NAYS: ABSTENTIONS: 2. That a true, full and correct copy of the Ordinance adopted at the meeting described in the above and foregoing paragraph is attached to and follows this certificate; that the Ordinance has been duly recorded in the City Council's minutes of such meeting; that the above HOU:3011244.1