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<br />all as shown in the official Minutes of the City Council 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 City Council on the date of <br />the Meeting are those persons shown above, and, according to the records of my office, each member <br />of the City Council was given actual notice of the time, place, and purpose of the Meeting and had <br />actual notice that the Resolution would be considered; and the Meeting and deliberation of the <br />aforesaid public business, including the subject of the Resolution, was posted and given in advance <br />thereof in compliance with the provisions of Chapter 551, as amended, Texas Government Code. <br /> <br />IN WITNESS WHEREOF, I have signed my name officially and affixed the seal of the <br />Corporation, this 22nd day of February, 1999. <br /> <br />or~cf 1f~ffiry <br /> <br />(CITY SEAL) <br /> <br />553130.2 <br /> <br />-2- <br />