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<br />RESOLUTION NO. 2005-~DI <br /> <br />A RESOLUTION OF THE BOARD OF DIRECTORS OF THE LA PORTE DEVELOPMENT <br />CORPORATION, APPROVING AND AUTHORIZING THE CERTIFICATION OF <br />APPLICATION BY THE LA PORTE DEVELOPMENT CORPORATION TO THE OFFICE <br />OF THE GOVERNOR, ECONOMIC AND TOURISM DIVISION, FOR A TEXAS <br />LEVERAGE FUND (TLF) LOAN TO FUND AN ELIGIBLE PROJECT UNDER THE <br />DEVELOPMENT CORPORATION ACT, KAICING VARIOUS FINDINGS AND PROVISIONS <br />RELATING TO THE SUBJECT, FINDING COMPLIANCE WITH THE OPEN MEETINGS <br />LAW, AND PROVIDING AN EFFECTIVE DATE HEREOF. <br /> <br />BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE LA PORTE <br />DEVELOPMENT CORPORATION: <br /> <br />Sect ion 1 . <br /> <br />The La Porte Development Corporation hereby <br /> <br />approves and authorizes the contract, agreement or other <br /> <br />undertaking described in the title of this resolution, copy of <br /> <br />which is attached hereto as Exhibit "A" and incorporated by <br /> <br />reference herein. The President of the Board is hereby authorized <br /> <br />to execute such document and all related documents on behalf of the <br /> <br />La Porte Development Corporation. <br /> <br />The Secretary is hereby <br /> <br />authorized to attest all such signatures and affix the seal of the <br /> <br />corporation on all such documents. <br /> <br />Section 2. The President of the Board is hereby authorized to <br /> <br />execute any further contracts and agreements in the furtherance of <br /> <br />the application, and all related documents on behalf of the La <br /> <br />Porte Development Corporation. The Secretary is hereby authorized <br />to attest to all such signatures and to affix the seal of the <br /> <br />corporation to all such documents. <br /> <br />Section 3. The La Porte Development Corporation Officially <br />finds, determines, recites, and declares that a sufficient written <br /> <br />notice of the date, hour, place and subject of this meeting of the <br />La Porte Development Corporation was posted at a place convenient <br /> <br />to the public at the City Hall of the City of La Porte for the time <br />required by law preceding this meeting, as required by the Open <br />