1986-06-09 Regular Meeting of La Porte City Council

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'. e e " CERTIFICATE OF RESOLUTION THE STATE OF TEXAS fi fi COUNTY OF HARRIS fi I, the undersigned officer of the City of La Porte, Texas (the "City"), do hereby execute and deliver this Certificate for the benefit of all persons interested in proceedings of the City Council (the "Governing Body") of the City and the validity thereof, and do certify as follows: 1. I am the duly chosen, qualified and acting officer of the City 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 its meeting on the 9th day of June, 1986, and the roll was called of the duly constituted officers and members of the Governing Body and all of said persons were present except the following absentees: Waters, Skelton, Westerqren , thus constituting a quorum. Whereupon, among other business, a written resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA PORTE AGREEING TO THE ISSUANCE OF BONDS BY THE BRAZOS HARBOR INDUSTRIAL DEVELOPMENT CORPORATION TO FINANCE A PROJECT FOR THE DOW CHEMICAL COMPANY 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 Resolu- tion, prevailed and carried by the vote of 5 Ayes, 0 Noes, and o Abstentions. 3. A true and complete copy of the aforesaid Resolution adopted at the meeting is attached to and follows this Certificate. 4. Such Resolution has been duly and lawfully adopted by the Governing Body and has been duly recorded in the minutes of the Govern- ing Body for such meeting.