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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 />duly and sufficiently notified officially and personally, in advance, of the date, hour, place and <br />subject of the aforesaid meeting, and that the Ordinance 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 />SIGNED AND SEALED this AVY7 1 , 2010. <br />City Secretary <br />City of LaPorte, Texas <br />(SEAL) <br />S-1 <br />HOU:3011244.1 <br />