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<br />2. That a true, full and correct copy of the aforesaid Resolution passed at the <br />Meeting described in the above and foregoing paragraph is attached to and follows this <br />Certificate; that said Resolution has been duly recorded in said City Council's minutes of <br />said Meeting; that the above and foregoing paragraph is a true, full and correct excerpt from <br />said City Council's minutes of said Meeting pertaining to the passage of said Resolution; that <br />the persons named in the above and foregoing paragraph are the duly chosen, qualified and <br />acting officers and members of said City Council as indicated therein; that each of the <br />officers and members of said City Council was duly and sufficiently notified officially and <br />personally, in advance, of the time, place and purpose of the aforesaid Meeting, and that <br />said Resolution would be introduced and considered for passage at said Meeting, and each <br />of said officers and members consented, in advance, to the holding of said Meeting for such <br />purpose, and that said Meeting was open to the public and public notice of the time, place <br />and purpose of said meeting was given, all as required by Chapter 551, Texas Government <br />Code. <br /> <br />3. That the Mayor of said City has approved and hereby approves the aforesaid <br />Resolution; that the Mayor and the City Clerk of said City have duly signed said Resolution; <br />and that the Mayor and the City Clerk of said City hereby declare that their signing of this <br />Certificate shall constitute the signing of the attached and following copy of said Resolution <br />for all purposes. <br /> <br />SIGNED AND SE~ED the 13th day of June, 1994'f) <br /> <br /> <br />~):t\;~~~ lilY! C <br />City Clerk Mayor, Don Shelton <br /> <br /> <br />SEAL <br />