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<br /> <br />-3- <br />!''~ <br />.yam -~ <br />This is to certify that the foregoing i• a truce and correct . <br />copy of a Resolution, approved, passed and adopted by the "Hoard <br />of Director of th• Harris County Water Control and Imprav~nt <br />District No. 56 at a duly and properly called meeting held on the <br />Bay of 1970, at which meeting a <br />quorum was present and voted in favor of the adoption and passage <br />of said Resolution, in conformity with the rules, regulations <br />and resolutions governing the procedure of such meetings, to <br />certify which, witness my hand and seal of office this the <br />day of January, 1970. <br />Secretary of the Board of <br />Directors of Harris County Water Control <br />and 2mprovement District DTO. 56 <br />• <br />• <br />,, <br />~. r <br />~ l <br />~~ ~ • . .y <br />•.\ ;+i^. <br />a' <br />~~ ~~ <br />._. _. ,,•, ~,r • . <br />it <br /> <br />