Texas Water Commission for Approval Project and Bonds

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'. . ~ -~ . - LA PORTE AREA WATER AUTHORITY Certificate for Resolution Authorizing Application to the Texas Water Commission for Approval of Project and Bonds I, the undersigned, Secretary of the Board of Directors of La Porte Area Water Authority (the "Author- ity"), hereby certify as follows: 1. The Board of Directors of the Authority (the "Board") convened in special session, open to the public and duly noticed in accordance with Art. 6252-17, V.A.T.C.S., as amended, at its regular meeting place inside the Authority on April 12, 1988, and all of the duly constituted officers and members of the Board, to- wit: Jerry Bramlett Rick Matthews Claude Graves Mike Wadsworth President Vice President Secretary Director were present, constituting a quorum. 2. Among other business transacted at such meeting, a written RESOLUTION AUTHORIZING APPLICATION TO THE TEXAS WATER COMMISSION FOR APPROVAL OF PROJECT AND BONDS (the "Resolution") was duly introduced for the con- sideration of the Board. It was then duly moved and seconded that the Resolution be adopted; and, after discussion, said motion, carrying with it the adoption of the Resolution, prevailed by the following votes. AYES: All Present NOES: None 3. A true, full and correct copy of the Resolu- tion adopted at such meeting as the same appears of record in the official minutes thereof on file in the offices of the Authority is attached to and follows this Certificate; and the above and foregoing is a true, full and correct excerpt form the minutes of said meeting relating to the adoption of the Resolution.