10-10-11 Regular Meeting of La Porte City Council

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SECRETARYICLERK CERTIFICATE I, S _ar - 01/1 H ta , do hereby certify that: (1) I am the duly elected, qualified, and acting Secretary, etc.) of City of La Porte, Texas, a public entity (the "Public Entity`). (Clerk, (Ii) Each of the persons whose name, title and ture appear below Is a duly authorized representative of the Public Entity and holds on the date of this 9ertifkpate the formal title set forth opposite his/her name and the signature appearing opposite each such per on's lame is his/her genuine signature: NAME OF AUTHORIZED SIGNATORY ovv 8Q rR - U - Yyls TITLE OF AUTHORIZED SIGNATORY 5_NAME OF AUTHORIZED GNATORY (iii) Each such representative is duty authorized for and on behalf of the Public Entity to execute and deliver that certain Master Lease Agreement No. (the 'Agreement") and any related Lease Schedules from time to time thereunder (the 'Schedules') between the Public Entity and Dell Financial Services L.L.C., or its assignee (collectively, `Lessor "), and all agreements, documents, and instruments in connection therewith, including without limitation, schedules, riders and certificates of acceptance. ( €v) The execution and delivery of any such Agreement and /or Schedule and all agreements, documents, and instruments in connection therewith for and on behalf of the Public Entity are not prohibited by or in any manner restricted by the terms of the Charter or other document pursuant to which it Is organized or of any loan agreement, Indenture or contract to which the Public Entity is a party or by which it or any of its property Is bound. (v) (STRIKE IF NOT APPLICABLE] The Public Entity did, at a duly called (regular or special) meeting of the governin boQdy of the Public Entity attended throughout by the r u €site majority of the members thereof held on I 200q, by motion duly made, seconded and carried, in accordance with all requirements of law, ap rove and authorize the execution and delivery of the Agreement, the related Schedule(s) and all agreements, documents, and Instruments In connection therewith on its behalf by the authorized representatives) of the Public Entity named in paragraph (11) above. Such action approving the Agreement, the related Schedule(s) and all agreements, documents, and Instruments in connection therewith and authorizing the execution thereof has not been altered or rescinded by the Public Entity. (vi) No event or condition that constitutes, or with the giving of notice or the lapse of time or both would constitute, an Event of Default (as such term is defined In the Agreement) exists at the date hereof. Public Entity. (vii) All insurance required In accordance with the Agreement is currently maintained by the (viii) The Public Entity has, in accordance with the requirements of law, fully budgeted and appropriated sufficient funds for the current budget year to make the Rent payments scheduled to come due during the first Fiscal Period and to meet its other obligations for the first Fiscal Period (as such terms are defined in the Agreement) and such funds have not been expended for other purposes, q [ 3o jq4 (€x) The Fiscal Period of the Public Entity Is from 10 1 1 1 n 2 to WS Public SeeretaryClerk Certificate.00208