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~_~ ~~~ <br />4. The persons named in the first numbered <br />paragraph of this Certificate were, on the date of said <br />meeting, the duly chosen, qualified and acting officers <br />and members of the Board, and each was duly and suffi- <br />ciently notified in advance of the time, place and <br />purpose of such meeting. <br />WITNESS MY HAND AND THE OFFICIAL SEAL OF THE <br />AUTHORITY this the 12th day of April, 1988. <br />Secretary, oard of Directors, <br />La Porte Area Water Authority <br />[SEAL) <br />