05-21-1984 Industrial Development Corporation Board of Directors Regular Meeting and Public Hearing

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`~ ~ • MINUTES AND CERTIFICATION On the 23rd day of May, 1984 the City Council of the City of La Porte, Texas, convened in Special Meeting at the regular meeting place thereof in the City Hall, the meeting being open to the public and notice of such meeting, giving the date, place and subject thereof, having been posted or prescribed by Article 6252-17, V.A.T.C.S., and the roll of the duly constituted officers and member of the City Council was called and all of such perso s were present, except the following absentees: ~y~z~~. thus consti- tuting a quorum. Whereupon, among other business, the following was transacted, to-wit: a written Resolution bearing the following caption was introduced: A RESOLUTION APPROVING ISSUANCE BY THE CITY OF LA PORTE INDUSTRIAL DEVELOPMENT CORPORATION OF AN ISSUE IN THE AMOUNT OF $400,000 OF THE CITY OF LA PORTE INDUSTRIAL DEVELOPMENT CORPORATION INDUSTRIAL DEVELOPMENT REVENUE BONDS (CONTECH ENGINEERING, INC. PROJECT} SERIES 1984; APPROVING THE RESOLU- TION OF THE ISSUER AUTHORIZING THE BONDS, THE ISSUANCE OF THE BONDS AUTHORIZED THEREBY AND THE PLAN OF FINANCING APPROVED THEREBY AND THE BOND DOCUMENTS; AND APPROVING THE PROJECT TO BE FINAN- CED W I TH THE BONDS The Resolution, a full, true and correct copy of which is attached hereto was read and reviewed by the City Coun- cil. Upon motion duly made and seconded, the Resolution was finally passed and adopted by the following vote: AYES: 8 NOES: d The Presiding Officer then declared the Resolution passed and signed and approved the same in the presence of the City Council. MINUTES APPROVED AND CERTIFIED TO BE TRUE AND CORRECT and .the attached and following copy of such Resolution is hereby certified to be a true and correct copy of an offi- cial copy thereof on file among the official records of the City, all on this May 23, 1984. ~ ~ City Secretary, City of La Porte Texas ~~, [ Seal ] ',~112BCWCC