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6 (2)STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES . ) SS CITY OF EL SEGUNDO ) I, Valerie A. Burrowes City Clerk of the City of E1 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. 2813 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 18th day of October 1977 and that the same was so passed and adopted by the following vote: AYES: Councilmen Bue, Nagel and Mayor pro tem Van Vranken NOES: Councilmen None ABSENT: Councilmen Rockhold and Mayor Balmer WITNESS MY HAND AND THE OFFICIAL SEAL OF SAID CITY this 25th day of October , 197 7 (SEAL) Valerie A. 8urrowes, City Clerk of the City of El Segundo, California r