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• <br />• <br />LA PORTE AREA WATER AUTHORITY <br />CERTIFICATE FOR RESOLUTION <br />THE STATE OF TEXAS § <br />COUNTY OF HARRIS § <br />I, the undersigned Secretary of the La Porte Area Water Authority (the <br />"Authority"), hereby certify as follows: <br />1. The Board of Directors (the "Board"), of the La Porte Area Water <br />Authority, convened in special session, open to the public, and duly noticed in <br />accordance with Article 6252-17, Vernon's Texas Civil Statutes, as amended, at <br />its regular meeting place inside the Authority on August 27, 1997, and all of the <br />duly constituted officers and members of the Board, to wit: <br />Jerry Bramlett <br />Rodney Etchberger <br />Albert Fields <br />Robert Roy <br />Chester Pool <br />President <br />Vice President <br />SecretarylTreasurer <br />Member <br />Member <br />And all of said persons were present, except the following: Robert Roy <br />thus constituting a quorum. <br />2. Among other business transacted at such meeting, a written <br />RESOLUTION INDICATING INTEREST TO GULF COAST <br />WATER AUTHORITY IN PURCHASING WATER <br />(the "Resolution) was duly introduced for the consideration of the Board. It was <br />then duly moved and seconded that the Resolution be adopted; and, after <br />discussion, said motion, carrying with it the adoption of the Resolution, prevailed <br />by the following votes. <br />AYES: All Present NOES: None <br />3. A true, full and correct copy of the Resolution adopted at such <br />meeting as the same appears of record in the official minutes thereof on file in <br />the offices of the Authority is attached to and follows this Certificate; and the <br />above and foregoing is a true, full and correct excerpt from the minutes of said <br />meeting relating to the adoption of the Resolution. <br />