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<br />CERTIFICATE FOR 'ORDINANCE
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<br />We, the undersigned Mayor and City Secretary of the City of La Porte, Texas (the "City"), hereby certify
<br />as follows:
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<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
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<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:
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<br />YES:
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<br />8
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<br />NOES: 0
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<br />ABSTENTIONS: 0
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<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.
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<br />3. Martha Gillett is the duly appointed and acting City Secretary of the City.
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<br />SIGNED AND SEALED this June 22, 1998.
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<br />City ecretary
<br />City of La Porte, ,Texas
<br />
<br />~~y~
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<br />Mayor Pro Tern
<br />City of La Porte, Texas
<br />
<br />(CITY SEAL)
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