1982-12-01 Regular Meeting - Laserfiche WebLink

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• • CERTIFICATE OF RESOLUTION THE STATE OF TEXAS COUNTY OF HARRIS I, the undersigned officer of the City Council (the "Governing Body") of the City of La Porte (the "Unit") do hereby execute and deliver this certificate for the benefit of alI persons interested in proceedings of the Governing Body of the Unit and the validity thereof, and do certify as follows: 1. I am the duly chosen, qualified and acting officer of the Unit for the office shown below my signature; as such I am familiar with the facts herein certified; and I am duly authorized to execute and deliver this certificate. 2. The Governing Body convened in Regular Session on the day of ,..1982, at the regular meeting place thereof, and the roll was called of the duly constituted officers and members of the Governing Body and all ~ of said persons were present, thus constituting a quorum. Whereupon, among other . business, the following was transacted at said meeting: a written resolution was introduced for the consideration of the Governing Body. It was then duly moved and seconded that said Resolution be adopted; and, after due discussion, said motion, carrying with it the adoption of said Resolution, prevailed and carried by the following vote: Ayes: Nays: 3. A true and complete copy of the aforesaid Resolution adopted at the meeting is attached to this certificate. 4. SucYi Resolution has been duly and lawfully adopted by the Governing Body, has been duly recorded in the minutes of the Governing Body for such meeting and has not been amended and is in full force and effect. 5. Written notice of the date, hour, place and subject of the meeting of the Governing Body was posted at a place convenient to the public in the administrative offices of the Unit and on a bulletin board located at a place convenient to the public in the City Hall of the Unit, for at least 72 hours preceding the scheduled time of such meeting; both places of posting were readily accessible to the general public at all times from such time of posting until the scheduled time • ~~