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<br />Consent <br />CBHFDC <br />City of Paris <br /> <br />CERTIFICATE OF OFFICIAL ACTION <br /> <br />THE STATE OF TEXAS 9 <br />9 <br />COUNTY OF LAMAR 9 <br /> <br />I, the undersigned City Clerk for the City of Council (the "Governing Body") of the City of Paris, Texas <br />(the "City"), hereby execute this certificate for the benefit of all persons interested in the validity of all actions <br />and proceedings of the Governing Body. I hereby certify as follows: <br /> <br />1. I am the duly chosen, qualified, and acting officer for the office shown beneath my signature, <br />and in such capacity I am familiar with the matters contained in this Certificate. <br /> <br />2. The Governing Body convened in a regular meeting on the 14t6ay of~, 1998 at <br />its regular meeting place, and the roll was called of the duly constituted officers and members of the <br />Governing Body, and all of the officers and members of the Governing Body were present except <br />, thus constituting a quorum. Whereupon, among other business, the written <br />resolution, being the official act of the Governing Body (the "Official Action"), in the form attached hereto as <br />Attachment I, was duly introduced for the consideration of the Governing Body. It was then duly moved and <br />seconded that the Official Action be adopted; and after due discussion, said motion, carrying with it the <br />adoption of the Official Action, carried by a vote of L Ayes, LNoes, and ...L Abstentions. <br /> <br />3. A full, true, and correct copy of the Official Action is attached to this Certificate; the original <br />of the Official Action is on file in the official records of the Governing Body; and the Official Action has not been <br />amended and is in full force and effect. <br /> <br />4. The persons attending the meeting and acting as officers and members of the Governing <br />Body are the duly chosen, qualified, and acting officers and members of the Governing Body as indicated <br />therein; each of the officers and members of the Governing Body was duly and sufficiently notified officially <br />and personally, in advance, of the time, place and purpose of the aforesaid meeting, and that the Official <br />Action would be introduced and considered for adoption at said meeting; the meeting was open to the public <br />as required by law; and public notice was given of the hour, date, place and subject of said meeting was given <br />as required by law. <br /> <br />WITNESS MY HAND AND THE OFFICIAL SEAL OF THE CITY, this 15taayof Sept. ,1998. <br /> <br />'" <br />Mattie Cunningham, City Clerk <br />City of Paris, Texas <br /> <br /> <br />(SEAL) <br /> <br />6.1IF:IFINANIINC483113001ICONSENTSIPARISIRESOL2 <br />08127/98: (10: 16am) <br />