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<br />e <br /> <br />e <br /> <br />MINulES OF MEETING OF <br />CITY OF LA PORTE INDUSTRIAL DEVELOPMENT CORPORATION <br /> <br />The City of La Porte Industrial Development Corporation (the "Issuer") <br /> <br />convened in special session at 7:00 p.m. on November 21, 1983, in the <br /> <br />Council Chamber at City Hall, 604 W. Fairmont Parkway, La Porte, Texas, <br /> <br />after posting of written notice of said date, hour and place on a bulletin <br /> <br />board convenient to the public in the City Hall of the City of La Porte for <br /> <br />at least 72 hours preceding the scheduled time of such meeting, with such <br /> <br />place of posting being readily accessible to the general public at all <br /> <br />times from such posting until the scheduled time of such meeting (a copy of <br /> <br />such notice being attached hereto as Exhibit A) and with such meeting being <br /> <br />open to the public at all times except as permitted by law, all as required <br /> <br />by the Open Meetings Law, Article 6252-17, Vernon's Annotated Texas Civil <br /> <br />Statutes, as amended. <br /> <br />.. <br /> <br />The following members of the Board of Directors of the Issuer (the <br /> <br />"Board") were present Lois Compton, Robert White, John Longley, W. R. <br /> <br />Springall and Jerry Dennis and the following members of the Board were <br /> <br />absent Virginia Cline and Doug Latimer, Jr., thus constituting a quorum. <br /> <br />Whereupon the following business was conducted: <br /> <br />1. The meeting was called to order. <br />