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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 <br />true, full and correct excerpt from the Board's minutes of the Meeting pertaining to the passage of the <br />Resolution; that the persons named in the above and foregoing paragraph are the duly chosen, qualified <br />and acting officers and members of the Council as indicated therein; that each of the officers and <br />members of the Council was duly and sufficiently notified officially and personally, in advance, of the <br />time, place and purpose of the aforesaid Meeting, and that the Resolution would be introduced and <br />considered for passage at the Meeting, and each of the officers and members consented, in advance, to the <br />holding of the Meeting for such purpose; that the Meeting was open to the public and public notice of the <br />time, place and purpose of the Meeting as given, all as required by Chapter 551, Government Code. <br />, uuggr <br />SIGNED this, the 11th day of Febru", �� <br />T. <br />o. ' 0 <br />�,. . <br />City Clerk = c <br />