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2008-08-12 CCPD PacketSOUTHLAKE CRIME CONTROL AND PREVENTION DISTRICT 1/2% SALES TAX REPORT 2008 Collected Budget Balance Budget to Date Balance Percent $ 4,467,750 $3,826,653 (641,097)-14.35% MONTH Fiscal Year 2006 Actual Percent Increase/ (Decrease) Fiscal Year 2007 Actual Percent Increase/ (Decrease) Fiscal Year 2008 Actual Percent Increase/ (Decrease) October $461,119 120.83% $304,276 -34.01 % $334,143 9.82% November 258,824 9.91% 308,020 19.01% 376,231 22.14% December 371,963 10.52% 523,323 40.69% 536,434 2.51% January 246,180 11.18% 290,761 18.11 % 362,682 24.74% February 235,970 14.60% 301,199 27.64% 299,335 -0.62% March 336,357 13.96% 382,088 13.60% 382,776 0.18% April 303,289 22.98% 311,411 2.68% 363,054 16.58% May 314,379 27.94% 359,218 14.26% 388,216 8.07% June 422,323 50.52% 389,658 -7.73% 421,448 8.16% July 255,215 15.79% 348,010 36.36% 362,334 4.12% August 311,137 23.07% 329,686 5.96% - -100.00% September 340,310 23.27% 374,527 10.05% - -100.00% TOTAL $3.857.066 1 $4.222.177 $3.826.653 Three Year Revenue Comparison by Month $600,000 $500,000 $400,000 $300,000 $200, 000 $100, 000 $0 01 0A 01 04' 04' 00 O`b o4> 00 00 00 04' �o, 0 Fiscal Year 2006 Actual M Fiscal Year 2007 Actual 0 Fiscal Year 2008 Actual Actual Budget Actual Estimated (budget-est.) % 2007 2008 2008 2008 Difference Change October $ 304,276 $ 321,974 $ 334,143 $ 334,143 $ 12,169 3.78% November $ 308,020 $ 325,935 $ 376,231 $ 376,231 $ 50,296 15.43% December $ 523,323 $ 553,761 $ 536,434 $ 536,434 $ (17,327) -3.13% January $ 290,761 $ 307,672 $ 362,682 $ 362,682 $ 55,010 17.88% February $ 301,199 $ 318,718 $ 299,335 $ 299,335 $ (19,383) -6.08% March $ 382,088 $ 404,311 $ 382,776 $ 382,776 $ (21,535) -5.33% April $ 311,411 $ 329,524 $ 363,054 $ 363,054 $ 33,530 10.18% May $ 359,218 $ 380,111 $ 388,216 $ 388,216 $ 8,105 2.13% June $ 389,658 $ 412,322 $ 421,448 $ 421,448 $ 9,126 2.21 % July $ 348,010 $ 368,251 $ 362,334 $ 362,334 $ (5,917) -1.61 % August $ 329,686 $ 348,861 $ - $ 348,861 $ - 0.00% September $ 374,527 $ 396,311 $ - $ 396,311 $ - 0.00% TOTAL $ 4,222,177 $ 4,467,750 $ 3,826,653 $ 4,571,825 $ 104,075 _ 09/16/08 19:00 FAX Q001 Lee Lewis Construction, Inc. [I q September 16, 2008 Mr. Jim Blagg City of Southlake 1400 Main Street -Suite 460 Southlake, Texas Re: Southlake DPS Facility Construction Update Dear Mr. Blagg: Since our last report in August, the asphalt base mix has been placed for State and Division Streets. This provides the required all-weather access for emergency vehicles as well as enhances the access for construction activities. Concrete retaining walls and grade beams were also poured in 'A' section and at this time, preparations are underway for the beginning of floor slab pours on the lower level with the first pour scheduled for the end of this week. The remaining floor pours in 'A' will complete during the first or second week in October with structural steel following. Approximately 50% of the grade beams have been poured in 'C' area and underground plumbing is in place in these areas. As this work in 'C' continues we are beginning the application of waterproofing on the retaining walls in preparation for the backfilling of these walls. With this work done, the remainder of 'C' grade beams and underground plumbing should complete by this time next month and allowing concrete slab placement activities to commence in this area. We continue to appreciate the cooperative working spirit of all parties involved in this construction process and remain confident that this team will deliver a successful project to the City of Southlake. Very truly yours, Bob Reynolds Senior Project Manager 7810 Orlando Avenue 17111 Preston Road P.O. Box 65197 Suite 100 Lubbock, Texas 79464 Dallas, Texas 75248 806/797-8400 • FAX 8061797-8492 972/818-0700 • FAX 972/818-0706 Page 1 of 1 Melissa Rodriguez From: Lori Payne Sent: Thursday, September 18, 2008 11:54 AM To: Jim Blagg; Robert Finn; Melissa Rodriguez Subject: board member reception - SAVE THE DATE Importance: High The City plans to hold a board member reception again this year on October 21 from 5:00 — 6:00 p.m. in the Town Hall foyer. The reception will be to thank our many volunteers for their service to the city and will not include an orientation session as each department will be conducting their own orientations this year. Although formal invitations will go out around the first of October, we ask that you please make your board members aware of this reception now in hopes of getting a majority turnout in October! Thank you, Lori 9/ 19/2008 09-23-08 North Facility Loan Amount: Term of Loan: Amortization Method: PMT Due Date $6,000,000.00 12 Normal, 360 DN Payment Amount Loan Date: Annual Interest Rate: Interest Compounded: Interest Principal 1 02-15-09 584,907.61 118,733.33 466,174.28 2 08-15-09 584,907.61 143,879.47 441,028.14 2009 totals 1,169,815.22 262,612.80 907,202.42 3 02-15-10 584,907.61 132,412.74 452,494.87 4 08-15-10 584,907.61 120,647.87 464,259.74 2010 totals 1,169,815.22 253,060.61 916,754.61 5 02-15-11 584,907.61 108,577.12 476,330.49 6 08-15-11 584,907.61 96,192.52 488,715.09 2011 totals 1,169,815.22 204,769.64 965,045.58 7 02-15-12 584,907.61 83,485.93 501,421.68 8 08-15-12 584,907.61 70,448.97 514,458.64 2012 totals 1,169,815.22 153,934.90 1,015,880.32 9 02-15-13 584,907.61 57,073.04 527,834.57 10 08-15-13 584,907.61 43,349.35 541,558.26 2013 totals 1,169,815.22 100,422.39 1,069,392.83 11 02-15-14 584,907.61 29,268.83 555,638.78 12 08-15-14 584,907.68 14,822.22 570,085.46 2014 totals 1,169,815.29 44,091.05 1,125,724.24 Grand totals 7,018,891.39 1,018,891.39 6,000,000.00 09-23-08 North Facility Loan Amount: Term of Loan: Amortization Method: PMT Due Date $6,000,000.00 6 Normal, 360 D/Y Payment Amount Loan Date: Annual Interest Rate: Interest Compounded: Interest Principal 10-01-2008 5.200% Semi -Annual Bs a 1 02-15-09 1,086,329.30 118,733.33 967,595.97 5,032,404.03 2 08-15-09 1,086,329.30 130,842.50 955,486.80 4,076,917.23 2009 totals 2,172,658.60 249,575.83 1,923,082.77 3 02-15-10 1,086,329.30 105,999.85 980,329.45 3,096,587.78 4 08-15-10 1,086,329.30 80,511.28 1,005,818.02 2,090,769.76 2010 totals 2,172,658.60 186,511.13 1,986,147.47 5 02-15-11 1,086,329.30 54,360.01 1,031,969.29 1,058,800.47 6 08-15-11 1,086,329.28 27,528.81 1,058,800.47 0.00 2011 totals 2,172,658.58 81,888.82 2,090,769.76 Grand totals 6,517,975.78 517,975.78 6,000,000.00 Page 1 ORDINANCE NO.'rJ7 AN ORDINANCE OF THE CITY COUNCIL OF SOUTHLAKE, TEXAS, AUTHORIZING AND APPROVING THE CREATION OF THE SOUTHLAKE PARKS DEVELOPMENT CORPORATION; APPROVING THE CORPORATION'S ARTICLES OF INCORPORATION AND APPOINTING ITS INITIAL DIRECTORS; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, pursuant to the authority granted by the Development Corporation Act of 1979, Article 5190.6, Texas Revised Civil Statutes, as amended (the "Act"), this City Council finds it advisable to authorize the creation of a non-profit corporation (the "Corporation") to be named the Southlake Parks Development Corporation, to act on its behalf in financing, under the Act, eligible "projects" thereunder; and WHEREAS, such projects are hereby deemed to be for the benefit of the public; and WHEREAS, the Corporation may exercise such other powers for such purposes as may be consistent with the Act, and subject to the approved of the City Council from time to time; and WHEREAS, the City of Southlake is an eligible city as defined by Section 4B of the Act; and WHEREAS, the Corporation shall be governed by Section 4B of the Act, as now existing or as it may be amended. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: f2\filed\nuni\slake\ordinanc\devcorp.ord SECTION 1. That the findings and declarations contained in the preambles of this Ordinance are incorporated herein as part of this Ordinance. SECTION 2. That this City Council hereby finds and determines that cooperative action with the Corporation will provide a means of financing needed public improvements within the City, consistent with the Act. SECTION 3. That this City Council hereby approves the Articles of Incorporation (the "Articles") for the Corporation in substantially the form attached hereto as Exhibit A and authorizes the filing of the Articles with the Secretary of State of Texas in accordance with the Act. SECTION 4. That this City Council hereby appoints those persons named in the Articles, each of whom on the date of his or her appointment is duly qualified in accordance with the Act, to serve as the initial members of the Board of Directors of the Corporation, such service to be at all times subject to he powers of the City Council under the Articles. / f.\files\muni\alaka\oidinanc\devcorp.ord 2 SECTION S. That it is intended that the Corporation be a duly constituted authority and instrumentality of the City, with the power to act on its behalf and to accomplish the public purposes of the City within the meaning of regulations and revenue rulings of the Treasury Department of the Internal Revenue Service of the United States promulgated under Section 103 and 115 of the Internal Revenue Code of 1986, as amended. SECTION 6. This ordinance shall be cumulative of all provisions of ordinances of the City of Southlake, Texas, except where the provisions of this ordinance are in direct conflict with the provisions of such ordinances, in which event the conflicting provisions of such ordinances are hereby repealed. SECTION 7. It is hereby declared to be the intention of the City Council that the phrases, clauses, sentences, paragraphs and sections of this ordinance are severable, and if any phrase, clause, sentence, paragraph or section of this ordinance shall be declared unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs and sections of this ordinance, since the same would have been enacted by the City Council without the incorporation in this ordinance of f:\filoa\anai\slake\ordinanc\davcorp.ord 3 any such unconstitutional phrase, clause, sentence, paragraph or section. SECTION S. This ordinance shall be in full force and effect from and after its passage and publication as required by law, and it is so ordained. PASSED AND APPROVED ON FIRST READING ON THIS P& DAY OF I"i 9 %3 . -"4r,, � it-.. ` - I "' = A ST : ',''yy,,��ff �..*••*h��•`; CITY SECRETARY �Itl11111N PASSED AND APPROVED ON SECOND READING ON THIS DAY OF 1993. `�p..alagrrhy j H ! A a c�S r - YOR ATT T : C TY SECRETARY APPROVED AS TO FORM"91) LEGALITY: City Attorney/� Date:�a�,UU ADOPTED: 16, / I EFFECTIVE: ILdzcMt Av 1' f:\files\a ni\slake\ordina=\devcorp.ord 4 ARTICLES OF INCORPORATION OF SOUTHLAKE PARRS DEVELOPMENT CORPORATION THE STATE OF TEXAS § g COUNTY OF TARRANT § CITY OF SOUTHLAKE WE, THE UNDERSIGNED natural persons, not less than three in number, each of whom is at least 18 years of age, and each of whom is a qualified elector of the City of Southlake, Texas (which is a duly established City under the Texas Constitution), acting as incorporators of a public instrumentality and nonprofit development corporation (the "Corporation") under the "Development Corporation Act of 197911, as amended, with the approval of the City Council of the City of Southlake, Texas (the "City") as evidenced by the ordinance attached as Attachment "A" and made a part of these Articles for all purposes, do hereby adopt the following Articles of Incorporation for the Corporation: ARTICLE ONE NAME The name of the Corporation is "Southlake Parks Development Corporation." f:\fi1e \=mai\a1mks\artie1as.e3 Ehxiblt "All ARTICLE TWO AUTHORIZATION The Corporation is a nonprofit corporation, and is an industrial development corporation under the Development Corporation Act of 1979, Article 5190.6 Vernon's Texas Civil Statutes, (the "Act"), and shall be governed by Section 4B of said Act, as now existing or as may be amended. ARTICLE THREE DURATION The period of duration of the Corporation is perpetual. ARTICLE FOUR PURPOSE AND LIMITATIONS The Corporation is organized exclusively for the purposes of benefiting and accomplishing public purposes of, and to act on behalf of, the City, and the specific purposes for which the Corporation is organized, and may issue bonds on behalf of the City for the financing, development and operation of parks and recreation facilities. In particular_ the ah.%11 the authority to finance, develop, construct, maintain, and operate park and recreation facilities; and the authority to install park and recreation equipment and landscaping on par and recreation sites and facilities; and the authority t install nstall and maintain utility lines, drainage lines, parking lots and roadways necessary and appurtenant to the park and recreation facilities to ensure that they are made available and useful to the citizens of the City of Southlake. The Corporation may finance and undertake any such t:�filea�snni�.lake\axticle .e] 2 Ehxibit 'All project, subject to the regulations and limitations set forth in Section 4B of the Act provided, however, that the Corporation may not undertake any specific project or type of general project that is outside the scope of park and recreational facilities as specifically set out in these Articles, unless the City Council shall first allow the voters to vote on a ballot proposition for or against that specific project or type of general project. The Corporation is authorized to issue bonds as permitted by the Act, provided, however, no bonds may be issued by the Corporation and no project may be financed with bond proceeds or other revenues of the Corporation unless such bonds or projects are first approved by the governing body of the City. The Corporation is a constituted authority and a public instrumentality within the meaning of the regulations of the United States Treasury Department and the rulings of the Internal Revenue Service prescribed and promulgated pursuant to Sections 103 and 141 of the Internal Revenue Code of 1986, as amended, and the Corporation is authorized to act on behalf of the City as provided in Articles of Incorporation. However, the Corporation is not a political subdivision or political corporation of the State of Texas within the meaning of its constitution and laws, including without limitation Article III, Section 52 of said constitution, and no agreements, bonds, debts or obligations of the Corporation are or shall ever be deemed to be the agreements, bonds, debts or obligations, or the lending of credit, or a grant of public money or thing of value, of or by the City, or any other political j s:\files\.a.t\.late\articles.e7 3 Ehxibit "All corporation, subdivision or agency of the State of Texas, or a pledge of the faith and credit of any of them. ARTICLE FIVE FINANCING (a) Before the consummation of the sale and delivery of any bonds, notes, or other forms of debt instruments, the Corporation shall obtain approval by the City Council. (b) In the exercise of the powers of the Corporation, the Corporation may enter into loan, lease, trust, or other agreements as authorized by the Act that are necessary and appropriate to the fulfillment of the public purpose of the Corporation, all of which agreements, and the specific uses, and the methods of withdrawal and expenditure of the proceeds of the bonds, notes, or other debt instruments proposed to be issued by the Corporation, shall be stated and described in the proceedings authorizing the bonds, notes, or other debt instruments, and must be included as a part of the approval process of the City Council required above. In connection with the issuance of its obligations, the Corporation shall select bond counsel and financial advisors acceptable to the City Council and the City Manager. (c) In the exercise of the powers of the Corporation, the Corporation may not enter into any loan, lease, trust, or other agreement the effect of which would grant, convey, transfer, mortgage, encumber, pledge or assign a security interest or any interest in any property owned by the City. Any agreement entered into by the Corporation shall contain language substantially to the f:\Mft*\=Uni\ELke\aziiolee.e3 4 Ehaibit "An effect that any grant, conveyance, transfer, mortgage, encumbrance, pledge or assignment of property owned by the City is prohibited. ARTICLE SIX MEMBERS The Corporation has no members and is a nonstock corporation. ARTICLE SEWN SALES TAX Upon receipt from the City of the proceeds of the sales and use tax imposed under Section 4B of the Act, the Corporation may use the proceeds as permitted by the Act as now existing or as may be amended. ARTICLE EIGHT AMENDMENT These Articles of Incorporation may be amended at any time as provided in the Act, to make any changes and add any provisions which might have been included in the Articles of Incorporation in the first instance. Any amendment may be accomplished in either of the following manners: (1) The members of the Board of Directors of the Corporation shall file with the governing body of the City a written application requesting approval of the amendments to the Articles of Incorporation, specifying in such application the amendments proposed to be made. The City Council shall consider such application and, if it shall, by ordinance, duly find and determine that it is advisable that the proposed amendments be made it shall f:�fiie.�.��aLke�articlss.e3 5 Ehzibit "All approve the form of the proposed amendments. The Board of Directors of the Corporation may then amend the Articles of Incorporation by adopting such amendment at a meeting of the Board of Directors and delivering said amendments to the Secretary of State; or (2) The governing body of the City may, at its sole discretion, and at any time, amend these Articles of Incorporation and alter or change the structure, organization, programs or activities of the Corporation, or terminate or dissolve the Corporation (subject to the provisions of the Act, and subject to any limitation provided by the constitutions and laws of the impairment of contract entered into by the Corporation) by ordinance adopting the amendment to the Articles of Incorporation of the Corporation or articles of dissolution at a meeting of the governing body of the City, and delivering articles of amendment or dissolution to the Secretary of State, as provided in the Act. Restated Articles of Incorporation may be filed with the Secretary of State as provided in the Act. ARTICLE NINE ADDRESS The street address of the initial registered office of the Corporation is 667 North Carroll Avenue, Southlake, Texas 76092 and the name of its initial registered agent at that address is Curtis Hawk. f:\fi1e \uu"\.1ah.\arcic2....3 6 Ehxibit "All ARTICLE TEN BOARD OF DIRECTORS (a) The affairs of the Corporation shall be managed by a board of directors which shall be composed of seven persons appointed by the City Council of the City. The terms of the initial board of directors shall be as follows: Three (3)-of the directors shall be appointed to terms expiring May 31, 1995 and four (4) of the directors shall be appointed to terms expiring May 31, 1996. Thereafter, the terms of directors shall be two (2) years, expiring on May 31 of odd numbered and even numbered years, respectively. Directors may be appointed to succeed themselves. Each director must be a resident of the City, and at least four (4) of the directors must be members of the City Council. The three (3) remaining directors must not be employees or officers of the City, or members of the City Council, and at least one of the three (3) remaining directors must be a member of the Southlake Park and Recreation Board. Any director who is a member of the City Council or the Southlake Park and Recreation Board shall cease to be a director at the time he or she ceases to be a member of the City Council or the Southlake Park and Recreation Board, but is eligible for reappointment. A majority of the entire membership of the board, including any vacancies, is a quorum. The board shall conduct all meetings within the boundaries of the City. (b) The names and street addresses of the persons who are to serve as the initial directors and the dates of expiration of their initial terms as directors, are as follows: f:\files\.sni\sl.lce\articles.e3 7 EbBibit "All NAMES ADDRESSES Gary Fickes 155 S. Kimball Ave Southlake, Texas W. Ralph Evans 315 N. Shady Oaks Southlake, Texas Stephen Apple 2819 Rainforest Ct•Southlake, Texas Jon Michael Franks 122 Sam Bass Rid .,,Ro�noke Janet Murphy 1313 N. White Chapeiouthlake, Texas David Yelton 1346 Lakeview Southlake, Texas Larry Goldstein 216 Westwood Southlake, Texas EXPIRATION OF TERM 5/31/96 5/31/96 5/31/95 5/31/95 5/31/96 5/31/96 5/31/95 Each director, is and must be, a qualified elector of the city. Each director, including the initial directors, shall be eligible for reappointment. Each director shall serve until a successor is appointed. Directors are removable by the City Council at any time without cause. (c) The directors shall serve without compensation but, they shall be reimbursed for their actual expenses incurred in the performance of their duties as directors. Any vacancy occurring on the board of directors shall be filled by appointment by the City Council of a person who shall hold office until the expiration of the term. The officers of the Corporation shall be appointed by the board and shall include a president, secretary, and other officers that the City Council considers necessary. (d) The board of directors shall elect a president, secretary and any other officers that the City Council considers necessary, to serve as executive officers of the Corporation, as more specifically provided in the Corporation's By-laws. The term of a Ehxibi.t uAw each officer's office shall expire on hiav 31 of each year. The City Manager shall serve as executive director of the Corporation to provide administrative support services for the corporation. (e) Meetings of the board of directors are subject to the Texas Open Meetings Act, Texas Government Code, Chapter 551, and the Corporation is subject to the Texas Open Records Act, Texas Government Code, Chapter 552. ARTICLE ELEVEN INCORPORATORS The name and street address of each incorporator are: NAME Gary Fickes Janet Murphy David Yelton ADDRESS 155 S. Kimball Avenue Southlake, Texas 1313 N. White Chapel Blvd. Southlake, Texas 1346 Lakeview Southlake, Texas Each incorporator is a qualified elector of the City. ARTICLE TWELVE CITY COUNCIL APPROVAL The City has specifically authorized the Corporation by ordinance to act on its behalf to further the public purposes stated in said Ordinance and these Articles of Incorporation, and the City has by said Ordinance, dated J , approved these Articles of Incorporation. } f9 EhEibit "'All ARTICLE THIRTEEN RESTRICTIONS No dividends shall ever be paid by the Corporation and no part of its net earnings remaining after payment of its expenses shall be distributed to or inure to the benefit of its directors or officers or any individual, firm, corporation or association, except in reasonable amounts for services rendered. Provided that if the board of directors determines that sufficient provision has been made for the full payment of the expenses, bonds and other obligations of the Corporation, then any net earnings of the Corporation thereafter accruing shall be paid to the City. In the event the Board of Directors of the Corporation shall determine that sufficient provision has been made for the full payment of the expenses, bonds and other obligations of the Corporation issued to finance its public purposes, then the Board of Directors shall convey such information to the governing body of the City and shall petition the Comptroller of Public Accounts to cease the levy and collection of the sales tax and any net earnings of the Corporation thereafter accruing shall be paid to the City. Regardless of any other provisions of these articles or the laws of the State of Texas, the Corporation shall not: (1) permit any part of the net earnings of the Corporation to inure to the benefit of any private individual (except that reasonable compensation may be paid for personal services rendered to or for the Corporation affecting one or more of its purposes); (2) carry on propaganda, or otherwise attempt to influence legislation; (3) participate in, or intervene in (including the publication or distribution of statements) any ` fs\files\anai\a1ak6\artielea.a3 10 Ehxiblt nAn political campaign on behalf of any candidate for public office; or (4) attempt to influence the outcome of any specific public election or to carry on, directly or indirectly, any voter registration drives. ARTICLE FOURTEEN If the Corporation is ever determined to be a private foundation within the meaning of Section 5.09(a) of the Internal Revenue Code of 1985, as amended (the "Code"), the Corporation: (1) shall distribute its income for each taxable year at such time and in such manner as not to become subject to the tax on undistributed income imposed by Section 4942 of the Code; (2) shall not engage in any act of self -dealing as defined in Section 4941(d) of the Code; (3) shall not retain any excess business holdings as defined in Section 4943(c) of the Code; (4) shall not make any investments in such manner as to subject it to tax under Section 4944 of the Code; and (5) shall not make any taxable expenditures as defined in Section 4945(d) of the Code. ARTICLE FIFTEEN DISSOLUTION If the Corporation ever should be dissolved when it has, or is entitled to, any interest in any funds or property of any kind, real, personal or mixed, such funds or property or rights thereto shall not be transferred to private ownership, but shall be f:\filee\=mni\elate\a ticlae.e3 li Ebsibit •'All .transferred and delivered to the City after satisfaction or provision for satisfaction of debts and cl ims. INCORPORATORS 12 $hxibit "Au THE STATE OF TEXAS § COUNTY OF TARRANT § I, the undersigned, a Notary Public, do hereby certify that CIO on this 16th day of November :�, personally appeared Gary Fickes __r Janet Murphy and David Yelton who, each being by me first duly sworn, severally declared that they are the persons who signed the foregoing documents as incorporators, and that the statements therein contained are true. IN WITNESS WHEREOF, I have hereunto set my hand and seal of office the day and year above written. -------------- otary Public in and for �•�""" Sa4iM L DLEOPAD The State of Texas NOTARY State ofSandra L. LeGrand Comm. ExpNotary Name Typed or Printed My Commission Expires: 2/4/97 f:\file\jai\alai.\azticle.e3 13 EhXibit "All