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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 <br />the Resolution has been duly recorded in the City Council's minutes of the Meeting; that the <br />above and foregoing paragraph is a true, full and correct excerpt from the City Council's minutes <br />of the Meeting pertaining to the adoption of the Resolution; that the persons named in the <br />above and foregoing paragraph are the duly chosen, qualified and acting officers and members <br />of the City Council as indicated therein; that each of the officers and members of the City <br />Council was duly and sufficiently notified officially and personally, in advance, of the time, <br />place and purpose of the aforesaid Meeting, and that the Resolution would be introduced and <br />considered for adoption at the Meeting, and each of the officers and members consented, in <br />advance, to the holding of the Meeting for such purpose, and that the Meeting was open to the <br />public and public notice of the time, place and purpose of the meeting was given, all as required <br />by Chapter 551, Texas 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 - <br />tem in the absence of the Mayor) and the City Clerk of the City hereby declare that their signing <br />of this Certificate shall constitute the signing of the attached and following copy of the <br />Resolution for all purposes. <br />SIGNED AND SEALED the 10th day of August, 2015. <br />Janice Ellis, City Clerk <br />(SEAL) <br />A.J. Hashmi, M.D., Mayor <br />