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<br />Meetings Law, Chapter 551, Texas Government Code; and that this <br /> <br />meeting has been open to the public as required by law at all times <br /> <br />during which this resolution and the subject matter thereof has <br />been discussed, considered and formally acted upon. The La Porte <br /> <br />Development Corporation further ratifies, approves and confirms <br /> <br />such written notice and the contents and posting thereof. <br /> <br />Section 4. This Resolution shall be effective from and after <br /> <br />its passage and approval. <br /> <br />PASSED AND APPROVED this 24th day of January, 2005. <br /> <br />By: <br /> <br /> <br />T CORPORATION <br /> <br />,ATTEST: <br /> <br />;-1r;tltL~!1/pI~ <br />Secretary <br /> <br />2 <br />