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<br />(the "Resolution"). It was then duly moved and seconded <br />that the Resolution be granted, and, after due discussion, <br />said motion, carrying with it the approval of the <br />Resolution, prevailed and carried by the following vote: <br /> AYES: 8 <br /> NAYS: 2 <br /> -- <br /> ABSTENTIONS: 0 <br /> 2. A true, full and correct copy of the aforesaid <br />Resolution as approved at the Meeting is attached and <br />follows this Certificate; the Resolution is on file among <br />the official records of the District and is now in full <br />force and effect and has not been amended, altered or <br />changed since its date of adoption; the persons named in the <br />above and foregoing paragraph are the duly chosen, qualified <br />and acting officers and directors as indicated therein; and <br />each of the directors was duly and sufficiently notified <br />officially and personally, in advance, of the time, place <br />and purpose of the aforesaid Meeting, and that said adoption <br />would be introduced and considered for adoption and passage <br />at said Meeting. <br /> 3. Said Meeting was open to the public, and public <br />notice of the time, place and purpose of said Meeting was <br />given, all as required by applicable law, including The <br />Texas Open Meeting Act, Article 6252-17, Vernon's Annotated <br />Texas Civil Statutes, as amended. <br /> SIGNED AND SEALED THIS 16TH DAY OF MARCH, 1989. <br /> ¡;-~/j ~ <br /> DEBRA S. GUERRA <br /> ASSISTANT SECRETARY <br />(SEAL) <br /> --2-- <br />