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(! ~ ,. • <br />LA PORTE AREA WATER AUTHORITY <br />Certificate for Resolution Authorizing <br />Application to the Texas Water Commission <br />for Approval of Project and Bonds <br />I, the undersigned, Secretary of the Board of <br />Directors of La Porte Area Water Authority (the "Author- <br />ity"), hereby certify as follows: <br />1. The Board of Directors of the <br />"Board") convened in special session, ope <br />and duly noticed in accordance with <br />V.A.T.C.S., as amended, at its regular <br />inside the Authority on April 12, 1988, <br />duly constituted officers and members of <br />wit: <br />Authority (the <br />n to the public <br />Art. 6252-17, <br />meeting place <br />and all of the <br />the Board, to- <br />Jerry Bramlett President <br />Rick Matthews Vice President <br />Claude Graves Secretary <br />Mike Wadsworth Director <br />were present, constituting a quorum. <br />2. Among other business transacted at such <br />meeting, a written <br />RESOLUTION AUTHORIZING APPLICATION <br />TO THE TEXAS WATER COMMISSION <br />FOR APPROVAL OF PROJECT AND BONDS <br />(the "Resolution") was duly introduced for the con- <br />sideration of the Board. It was then duly moved and <br />seconded that the Resolution be adopted; and, after <br />discussion, said motion, carrying with it the adoption <br />of the Resolution, prevailed by the following votes. <br />AYES: All Present NOES: None <br />3. A true, full and correct copy of the Resolu- <br />tion adopted at such meeting as the same appears of <br />record in the official minutes thereof on file in the <br />offices of the Authority is attached to and follows this <br />Certificate; and the above and foregoing is a true, full <br />and correct excerpt form the minutes of said meeting <br />relating to the adoption of the Resolution. <br />