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<br />e <br /> <br />e <br /> <br />COpy <br /> <br />CERTIFICATE FOR 'ORDINANCE <br /> <br />We, the undersigned Mayor and City Secretary of the City of La Porte, Texas (the "City"), hereby certify <br />as follows: <br /> <br />1. The City Council of the City (the "Council") convened in regular session, open to the public, on June <br />22, 1998 at the meeting place designated in the notice (the "Meeting"), and the roll was called of the members, to <br />wit: Norman L. Malone, Mayor, and the following City Councilmembers: Guy Sutherland, Chuck Engelken, Howard <br />Ebow, Oeotis Gay, Charlie Young, Jerry Clarke, Bob McLaughlin, and Alton Porter. All members of the Council <br />were present, except Mayor Malone . constituting a quorum. Whereuponamong <br />other business, the following was transacted at the Meeting: a written ordinance entitled <br /> <br />ORDINANCE AUTHORIZING THE ISSUANCE OF $2,500,000 CITY OF LA PORTE, TEXAS <br />GENERAL OBLIGATION BONDS, SERIES 1998, AND ALL OTHER MATTERS RELATED <br />THERETO <br /> <br />(the "Ordinance") was duly introduced for the consideration of the Council and read in full. It was then duly moved <br />and seconded that the Ordinance be finally passed and adopted; and after due discussion, such motion, carrying with <br />it the adoption of the Ordinance, prevailed and carried by the following vote: <br /> <br />YES: <br /> <br />8 <br /> <br />NOES: 0 <br /> <br />ABSTENTIONS: 0 <br /> <br />2. A true, full, and correct copy of the Ordinance adopted at the Meeting is attached to and follows this <br />Certificate; the Ordinance has been duly recorded in the Council's minutes of the Meeting; the above and foregoing <br />paragraph is a true, full, and correct excerpt from the Council's minutes of the Meeting pertaining to the adoption <br />of the Ordinance; the persons named. in the above and foregoing paragraph are duly chosen, qualified, and acting <br />officers and members of the Council as indicated therein; each of the officers and members of the Council was duly <br />and sufficiently notified officially and personally, in advance, of the time, place, and purpose of the Meeting, and <br />that the Ordinance would be introduced and considered for adoption at the Meeting, and each of such officers and <br />members consented, in advance, to the holding of the Meeting for such purpose; and the Meeting was open to the <br />public, and public notice of the time, place, and purpose of the Meeting was given, all as required by Chapter 551, <br />Texas Government Code. <br /> <br />3. Martha Gillett is the duly appointed and acting City Secretary of the City. <br /> <br />SIGNED AND SEALED this June 22, 1998. <br /> <br /> <br />City ecretary <br />City of La Porte, ,Texas <br /> <br />~~y~ <br /> <br />Mayor Pro Tern <br />City of La Porte, Texas <br /> <br />(CITY SEAL) <br />