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• /. <br />Section 3: That Authority's engineers are <br />authorized and directed to prepare and engineering report in <br />such form as may be required by the Commission and submit <br />the same to the Commission in support of such application <br />and to do any and all things necessary and proper in <br />connection therewith. <br />Section 4: That the President and Secretary of <br />this Board of Directors, the Authority's General Counsel, <br />Knox W. Askins, J.D., P.C., and the Authority's Bond <br />Counsel, Baker & Botts, are hereby authorized and directed <br />to do any and all things necessary and proper in connection <br />with such application. <br />PASSED AND APPROVED this the 12th day of April, <br />1988. <br />Pr si n , Board of Directors <br />La Porte Area Water Authority <br />ATTEST: <br /> <br />Secretary, Board of Directors <br />La Porte Area Water Authority <br />[SEAL] <br />023DESAP/024C01 -3- <br />