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,-- .- <br />• , <br />MINUTES OF REGULAR MEETING <br />OF THE <br />BOARD OF DIRECTORS <br />OF THE <br />CITY OF LA PORTE INDUSTRIAL DEVELOPMENT CORPORATION <br />The Board of Directors of the City of La Porte Industrial <br />Development Corporation convened in regular meeting at 7:00 <br />P.M. on the 6th day of October, 1983, at La Porte, Texas, <br />said meeting having been duly called. Present at the meeting <br />were the following members of the Board of Directors: <br />W. R. SPRINGALL <br />JACK LAWLER " <br />JOHN LONGLEY'~ <br />//~~ ~ JERRY L. DENNIS <br />with LOIS COMPTON and ROBERT WHITE absent, thus constituting <br />a majority and a quorum of the Board of Directors. <br />Upon motion duly made, seconded, and carried by unanimous <br />vote, the Minutes of the Regular Meeting of the Board of <br />Directors of July 14, 1983, were approved, as presented. <br />administered th ~" ~ ~fi~~ :.~ newly <br />y, <br />Upon motion duly made, seconded, and carried by unanimous <br />vote, a Resolution and Agreement to issue bonds for Bay <br />Ridge Joint Venture, which Resolution is in form attached <br />hereto, was unanimously approved. <br />Upon motion duly made, seconded and carried by unanimous vote, <br />a Resolution was passed to pay the outstanding bills to Knox <br />W. Askins, J.D., P.C., Attorney for the Board. <br />There being no further business to come before the Board, <br />the meeting was, upon motion duly made, duly adjourned. <br />APPROVED: <br />President <br />