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3 (4)• STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO ) I, Valerie A. Burrowes City Clerk of the City of Ell 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. 2800 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 held on the 6th day of September 1977 and that the same was so passed and adopted by the following vote: AYES: Councilmen Bue, Nagel, Rockhold, Van Vranken and Mayor Balmer NOES: Councilmen None ABSENT: Councilmen None WITNESS MY HAND AND THE OFFICIAL SEAL OF SAID CITY this 13th day of September , 1977 (SEAL) • • City Clerk of the City of El Segundo, California I ' -' =' f) �., :�4