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<br />was introduced and submitted to the Board for passage and adoption. After presentation and due <br />consideration of the Resolution, a motion was made by Director that <br />the Resolution be finally passed and adopted. The motion was seconded by Director <br />and carried by the following vote: <br /> <br />_ voted "For" _ voted "Against" _ abstained <br /> <br />all as shown in the official Minutes of the Board for the Meeting. <br /> <br />2. The attached Resolution is a true and correct copy of the original on file in the official <br />records of the Corporation; the duly qualified and acting members of the Board of the Corporation <br />on the date of the Meeting are those persons shown above, and, according to the records of my <br />office, each member of the Board was given actual notice of the time, place, and purpose of the <br />Meeting and had actual notice that the Resolution would be considered; and the Meeting and <br />deliberation of the aforesaid public business, including the subject of the Resolution, was posted and <br />given in advance thereof in compliance with the provisions of Chapter 551, as amended, Texas <br />Government Code. <br /> <br />IN WITNESS WHEREOF, I have signed my name officially and affixed the seal of the <br />Corporation, this 19th day of February, 1999. <br /> <br /> <br />(SEAL) <br /> <br />518268.1 <br /> <br />-2- <br />