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• • <br /> <br />MINUTES AND CERTIFICATION <br />On the 23rd day of May, 1984 the City Council of the <br />City of La Porte, Texas, convened in Special Meeting at the <br />regular meeting place thereof in the City Hall, the meeting <br />being open to the public and notice of such meeting, giving <br />the date, place and subject thereof, having been posted or <br />prescribed by Article 6252-17, V.A.T.C.S., and the roll of <br />the duly constituted officers and member of the City Council <br />was called and all of such persons were present, except the <br />following absentees: thus consti- <br />tuting a quorum. Whereupon, among other business, the <br />following was transacted, to-wit: a written Resolution <br />bearing the following caption was introduced: <br />A RESOLUTION APPROVING ISSUANCE BY THE CITY OF LA <br />PORTE INDUSTRIAL DEVELOPMENT CORPORATION OF AN <br />ISSUE IN THE AMOUNT OF $500,000 OF THE CITY OF LA <br />PORTE INDUSTRIAL DEVELOPMENT CORPORATION INDUS- <br />TRIAL DEVELOPMENT REVENUE BONDS (PROCESS PRODUCTS, <br />INC. PROJECT) SERIES 1984; APPROVING THE RESOLU- <br />TION OF THE ISSUER AUTHORIZING THE BONDS, THE <br />ISSUANCE OF THE BONDS AUTHORIZED THEREBY AND THE <br />• PLAN OF FINANCING APPROVED THEREBY AND THE BOND <br />DOCUMENTS; AND APPROVING THE PROJECT TO BE FINAN- <br />CED W I TH THE BONDS . <br />The Resolution, a full, true and correct copy of which <br />is attached hereto was read and reviewed by the City Coun- <br />cil. <br />Upon motion duly made and seconded, the Resolution was <br />finally passed and adopted by the following vote: <br />AYES: NOES: <br />The' Presiding Officer then declared the Resolution <br />passed and signed and approved the same in the presence of <br />the City Council. <br />MINUTES APPROVED AND CERTIFIED TO BE TRUE AND CORRECT <br />and the attached and following copy of such Resolution is <br />hereby certified to be a true and correct copy of an offi- <br />cial copy thereof on file among the official records of the <br />City, all on this May 23, 1984. <br />City Secretary, City of <br />La Porte Texas <br />[Seal] <br />109BCWCC <br />~i <br />