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• <br />• <br />4. The persons named in the first numbered paragraph of this <br />Certificate were, on the date of said meeting, the duly chosen, qualified and <br />acting officers and members of the Board, and each was duly and sufficiently <br />notified in advance of the time, place and purpose of such meeting. <br />WITNESS MY HAND AND THE OFFICIAL SEAL OF THE AUTHORITY <br />this the 27~' day of August, 1997. <br />[SEAL] <br />LA PORTE AREA WATER AUTHORITY <br />Albert Fields, SecretarylTreasurer <br />.~ <br />