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matter of the public business to be considered at such meeting, including this Resolution, was <br />given, all as required by Chapter 551, as amended, Texas Government Code. <br />SECTION 10: Capitalized terms used herein without definition shall have the respective <br />meanings ascribed thereto in the Corporation Resolution. <br />SECTION 1 l: This Resolution shall be in force and effect from and after its passage on <br />the date shown below. <br />[The remainder of this page intentionally left blank.J <br />95554389.9 -3- <br />