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4. That it is hereby officially found and determined that the meeting at which this <br />Resolution is passed is open to the public as required by law and the public notice of the time, <br />place, and purpose of said meeting was given as required. <br />5. A copy of this Resolution shall be sent to CenterPoint, care of Denise Hardcastle, <br />Director of Regulatory Activities and Compliance, CenterPoint Energy, P.O. Box 2628, <br />Houston, Texas 77252-2528. <br />Alton E. Porter <br />Mayor, City of LaPorte, Texas <br />ATTEST: <br />u R 'IMoniml <br />City Secretary <br />C T. Askins <br />Assistant City Attorney <br />2 <br />