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<br />AYES: <br /> <br />l <br />o <br /> <br />NOES: <br /> <br />ABSTENTIONS: <br /> <br />() <br /> <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 <br />said Resolution has been duly recorded in the minutes of said Meeting; that the above and <br />foregoing paragraph is a true, full and correct excerpt from the minutes of said Meeting <br />pertaining to the passage of said Resolution; that the persons named in the above and foregoing <br />paragraph are the duly chosen, qualified and acting members of said City Council as indicated <br />therein; that each of the members of said City Council was duly and sufficiently notified <br />officially and personally, in advance, of the time, .place and purpose of the aforesaid Meeting, <br />and that said Resolution would be introduced and considered for passage at said Meeting, and <br />each of said members consented, in advance, to the holding of said Meeting for such purpose; <br />and that said Meeting was open to the public, and public notice of the time, place and purpose of <br />said Meeting was given all as required by Tex. Gov't Code Ann S 551.001 et. seq. <br /> <br />~ <br />SIGNED AND SEALED THIS ;2~ day of August, 2000. <br /> <br />/ ~. z. ' <br />a-(/] ~(~ ;~/\...- <br />Mayor <br /> <br />~1)1J;1 10 tJ~ <br />ity Secretary /I fJ <br /> <br />{SEAL} <br /> <br />#1624568 vI - 2ND VERSION OF FORM OF <br />CONSENT RESOLUTION <br />