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<br />elected, qualified, and acting members of the Governing <br />Body; each of such members was duly and sufficiently <br />notified officially and personally, in advance, of the time, <br />place, and purpose of the Meeting, and that the Resolution <br />would be introduced and considered for adoption at the <br />Meeting, and each of such members consented, in advance, to <br />the holding of the Meeting for such purpose; and the Meeting <br />was open to the public, and public notice of the time, <br />place, and purpose of the Meeting was given, all as required <br />by Article 6252-17, Vernon's Texas civil statutes, as <br />amended. <br /> <br />SIGNED AND SEALED this 24th day of May, 1982. <br /> <br /> <br />(SEAL) <br /> <br />-2- <br />