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<br />CERTIFICATE OF SECRETARY <br /> <br />I certify that I arn the duly elected and acting Secretary of the Board of Directors of the Hays <br />Caldwell Public Utility Agency and that the foregoing Bylaws constitute the Bylaws ofthe Agency. <br />These Bylaws were approved by the Sponsors by Resolutions dated , 2007, and were <br />duly adopted at a meeting of the Board of Directors held on January _,2007. <br /> <br />DATED: January _,2007. <br /> <br />HAYS CALDWELL PUBLIC UTILITY AGENCY <br /> <br />Secretary, Board of Directors <br /> <br />-15- <br /> <br />I <br /> <br />I <br /> <br />I <br />