3 (2)• STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF EL SEGUNDO • • Valerie A. Burrowes SS, City Clerk of the City of El Segundo* California, DO HEREBY CERTIFY that the whole number of members of the City Council of the said City is five; that the foregoing Resolution, being Resolution No. 2767 was duly passed and adopted by the said City Council, approved and signed by the Mayor of said City, and attested by the City Clerk of said City, all at a regular meeting of the said Council he Id on the 19th day of April 1977 and that the same was so passed and adopted by the following vote: AYES; Councilmen Bue,, Nagel, Rockhold., Van. Vranken and Ma or -Balmer • NOES: Councilmen -No rig : ABSENT: Councilmen None WITNESS MY HAND AND THE OFFICIAL SEAL OF SAID CITY 'this 26th day of (SEAL) April 1977 Gfa City Clerk of the City of El Segundo, California 12 3 01