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OATH OF <br />OFFICE <br />I, Ed Matuszak, do solemnly swear (or affirm), that I will faithfully execute the duties of <br />the office Vice President — La Porte Development Corporation, of the City of La Porte, <br />State of Texas, and will to the best of my ability preserve, protect and defend the <br />constitution and laws of the United States and of this State and the Charter and <br />ordinances of this City; and I furthermore solemnly swear (or affirm) that I have not <br />directly or indirectly paid, offered, or promised to contribute any money, or valuable <br />thing, or promised any public office or employment, as a reward to secure my <br />appointment or the confirmation thereof. So help me God. <br />Sworn to and subscribed before me this 9th day of October, 2006 <br />Notary Public in and for the <br />State of Texas <br />