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<br />during which the Resolution and the subject matter thereof were dis- <br />cussed, considered and formally acted upon, all as required by the Open <br />Meetings Law, Article 6252-17, Vernon's Annotated Texas Civil Statutes, <br />as amended. <br /> <br />SIGNED AND SEALED this 14th day of June, 1982. <br /> <br /> <br />(SEAL) <br /> <br />-2- <br />