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CERTIFICATE OF SECRETARY <br />I certify that I am the duly appointed and acting secretary of the CITY OF LA PORTE <br />DEVELOPMENT CORPORATION, and the foregoing Bylaws constitute The Bylaws of <br />the Corporation. These Bylaws were duly adopted at a meeting of the Board of <br />Directors held on the 9th day of February, 2015, and approved and ratified by the City <br />Council of the City of La Porte, Texas, at a meeting held on the 9th day of March, 2015. <br />Signed this 9th day of February, 2015. <br />r <br />Secretary of the `Obrpora bn <br />