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CERTIFICATE <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> officially and per- <br />sonally, in advance, of the time, place, and purpose of the Meeting in <br />accordance with the Bylaws, and that the Resolution would be introduced and <br />considered for adoption at the Meeting, and the Meeting was held and conducted <br />in accordance with the Articles of Incorporation and Bylaws of the Issuer. <br />3. Said Meeting was open to the <br />public notice of the date, hour, place <br />as required by the Texas Open Meetings <br />Civil Statutes, as amended. <br />SIGNED AND SEALED this day of <br />(SEAL) <br />public as required by law; and that <br />and subject of said Meeting was given <br />Act, Article 6252-17, Vernon's Texas <br />, 1984. <br />Secretary <br />