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2. That a true, full and correct copy of the aforesaid Resolution adopted at the Meeting <br />described in the above and foregoing paragraph is attached to and follows this Certificate; that the <br />Resolution has been duly recorded in the City Council's minutes of the Meeting; that the above and <br />foregoing paragraph is a true, full and correct excerpt from the City Council's minutes of the <br />Meeting pertaining to the adoption of the Resolution; that the persons named in the above <br />and foregoing paragraph are the duly chosen, qualified and acting officers and members of the <br />City Council as indicated therein; that each of the officers and members of the City Council was <br />duly and sufficiently notified officially and personally, in advance, of the time, place and purpose <br />of the aforesaid Meeting, and that the Resolution would be introduced and considered for adoption <br />at the Meeting, and each of the officers and members consented, in advance, to the holding of the <br />Meeting for such purpose, and that the Meeting was open to the public and public notice of the <br />time, place and purpose of the meeting was given, all as required by Chapter 551, Texas <br />Government Code. <br />3. That the Mayor of the City (or the Mayor Pro-tem in the absence of the Mayor) has <br />approved and hereby approves the aforesaid Resolution; and that the Mayor (or the Mayor Pro-tem <br />in the absence of the Mayor) and the City Clerk of the City hereby declare that their signing of this <br />Certificate shall constitute the signing of the attached and following copy of the Resolution for all <br />purposes. <br />(SEAL) <br />SIGNED AND SEALED the I Oth day of December, 2012. <br />City Clerk <br />�� <br />