04-05-1984 Industrial Development Corporation Board of Directors Meeting

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;> CERTIFICATE FOR RESOLUTION CONCERNING ISSUANCE OF BONDS TO FINANCE A PROJECT FOR BAYPORT JOINT VENTURE I, the undersigned officer of the CITY OF LA PORTE INDUSTRIAL DEVELOPMENT CORPORATION (the "Issuer"), hereby certify as follows: 1. In accordance with the Bylaws of the Issuer, the Board of Directors of the Issuer (the "Board") held a meeting on 1984 (the "Meeting") of the duly constituted officers and members of the Board, at which a duly constituted quorum was present. Whereupon, among other business transacted at the Meeting, a written RESOLUTION AGREEING TO ISSUE BONDS (BAYPORT JOINT VENTURE PROJECT) ( the "Resolution") was duly introduced for the consideration of the Board. It was then duly moved and seconded that the Resolution be adopted; and, after due discussion, said motion, carrying with it the adoption of the Resolution, prevailed and carried. 2. A true, full, and correct copy of the Resolution adopted at the Meeting is attached to and follows this Certificate; the Resolution has been duly recorded in the Board's minutes of the Meeting; each of the officers and members of the Board was duly and sufficiently notified officially and per- sonally, in advance, of the time, place, and purpose of the Meeting in accordance with the Bylaws, and that the Resolution would be introduced and considered for adoption at the Meeting, and the Meeting was held and conducted in accordance with the Articles of Incorporation and Bylaws of the Issuer. 3. Said Meeting was open to the public notice of the date, hour, place as required by the Texas Open Meetings Civil Statutes, as amended. public as required by law; and that and subject of said ?Meeting was given Act, Article 6252-17, Vernon's Texas SIGNED AND SEALED this day of 1984. Secretary (SEAL)