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2. A true, full and correct copy of the aforesaid Resolution passed at the Meeting described <br />in the above and foregoing paragraph is attached to and follows this Certificate; that the Resolution has <br />been duly recorded in the Board's minutes of the Meeting; that the above and foregoing paragraph is a true, <br />full and correct excerpt from the Board's minutes of the Meeting pertaining to the passage of the Resolution; <br />that the persons named in the above and foregoing paragraph are the duly chosen, qualified and acting <br />officers and members of the Council as indicated therein; that each of the officers and members of the <br />Council was duly and sufficiently notified officially and personally, in advance, of the time, place and <br />purpose of the aforesaid Meeting, and that the Resolution would be introduced and considered for passage <br />at the Meeting, and each of the officers and members consented, in advance, to the holding of the Meeting <br />for such purpose; that the Meeting was open to the public and public notice of the time, place and purpose <br />of the Meeting as given, all as required by Chapter 551, Government Code. <br />SIGNED this, the 11th day of February, 2019 <br />City Clerk <br />