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<br />2. That a true, full and correct copy of the aforesaid Resolution passed at the Meeting <br />described in the above and foregoing paragraph is attached to and follows this Certificate; that said <br />Resolution has been duly recorded in the minutes of said Meeting; that the above and foregoing <br />paragraph is a true, full and correct excerpt from the minutes of said Meeting pertaining to the <br />passage of said Resolution; that the persons named in the above and foregoing paragraph are the <br />duly chosen, qualified and acting members of said City Council as indicated therein; that each of <br />the members of said City Council was duly and sufficiently notitled officially and personally, in <br />advance, of the time, place and purpose of the aforesaid Meeting, and that said Resolution \vould be <br />introduced and considered for passage at said Meeting, and each of said members consented, in <br />advance, to the holding of said Meeting for such purpose; and that said Meeting was open to the <br />public, and public notice of the time, place, and purpose of said Meeting was given all as required <br />by Tex. Gov't. Code Ann. 9551.001 et. seq. (Vernon 1994). <br /> <br />SIGNED ANTI SEALED THE 2Eith_ day of June <br /> <br />2001. <br /> <br /> <br /> <br />Mayor <br /> <br />(SEAL ) <br /> <br />62664/12289:203806 _ i .doc <br />