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TIRZ No. 2 Resolution 2001-11-12giniKiiniEfiSinniEfiNiNEMEMEMiiEEMEMEMEMISMEMEMEMEMINKiinaiK ni p I RESOLUTION IN REMEMBRANCE OF JAMES DE SHAZER p .4 AND IN COMMENDATION OF HIS SERVICE TO D Ki REINVESTMENT ZONE NUMBER TWO, CITY OF PEARLAND, TEXAS gl ni M Ni MI i2 12 WHEREAS, Reinvestment Zone Number Two, City of Pearland, Texas (the Zone is a reinvestment a gi zone created by the City of Pearland pursuant to Chapter 311 of the Texas Tax Code, acting itl gi by and through its Board of Directors (the "Board and Ki gi WHEREAS, the Zone was created for redeveloping undeveloped area of the City of Pearland, Texas K (the "City and gi gi MI gi WHEREAS, the Board is responsible for overseeing operation of the Zone; and gi K° g i WHEREAS, JAMES DE SHAZER, in addition to his valuable service in several other positions with the gi City, served as a Director of the Board of Directors from July 7, 1999, until his passing on gi gi June 12, 2001; and gi gi g` WHEREAS, JAMES DE SHAZER was instrumental in making difficult decisions regarding all Zone gi gi matters; and gi gi M WHEREAS, JAMES DE SHAZER exhibited loyalty, dedication, and professionalism in performing M services on behalf of the Zone; and gi gi NOW, THEREFORE, Be it Resolved by the Board of Directors of Reinvestment Zone Number Two, City gi gi gi of Pearland, Texas that: gi gi Section 1. The Board hereby finds that JAMES DE SHAZER has made contributions and gi gi gi has been an outstanding Director for the Zone and his service on behalf of the Zone is hereby gi commended. gi gi gi Section 2. JAMES DE SHAZER and his presence at all future Board of Directors meetings gc will be missed and noted. gi gi gi gi Signed and sealed this 12th day of November, 2001. gi gli gi gi gi gi gi gi gi iel gi ibi/) gi gi Ri Secretary, Board of D etors Chairman, Board of Directors i2 i:i ni Ri Di gi ni kn gi ni (SEAL) gi ri gi MINEMIXEMEMEMEMEMISHIESSEEEMEMEMEMEMEMEMEMINEMEMEigi iNEMIESEIMEESSMinniniKEESNIVERMEMENINESEEMEfinininiEMEMEMEini i212 Eii2 M gi RESOLUTION IN REMEMBRANCE OF JAMES DE SHAZER gi AND IN COMMENDATION OF HIS SERVICE TO iei ni REINVESTMENT ZONE NUMBER TWO, CITY OF PEARLAND, TEXAS Ei gi iN gi gi gi WHEREAS, Reinvestment Zone Number Two, Cit of Pearland, Texas (the "Zone is a reinvestment ni y M M zone created by the City of Pearland pursuant to Chapter 311 of the Texas Tax Code, acting Me by and through its Board of Directors (the "Board and M WHEREAS, the Zone was created for redeveloping undeveloped area of the City of Pearland, Texas M M (the "City and M M WHEREAS, the Board is responsible for overseeing operation of the Zone; and M WHEREAS, JAMES DE SHAZER, in addition to his valuable service in several other positions with the M City, served as a Director of the Board of Directors from July 7, 1999, until his passing on M June 12, 2001; and Fel Ri Ei WHEREAS, JAMES DE SHAZER was instrumental in making difficult decisions regarding all Zone M matters; and M M WHEREAS, JAMES DE SHAZER exhibited loyalty, dedication, and professionalism in performing M rei services on behalf of the Zone; and M M NOW, THEREFORE, Be it Resolved by the Board of Directors of Reinvestment Zone Number Two, City M of Pearland, Texas that: M Section 1. The Board hereby finds that JAMES DE SHAZER has made contributions and M has been an outstanding Director for the Zone and his service on behalf of the Zone is hereby M commended. M M Section 2. JAMES DE SHAZER and his presence at all future Board of Directors meetings M M will be missed and noted. Signed and sealed this 12th day of November, 2001. M M Secretary, oard of irectors Chairman, Board of Directors M eM Ma M M M gi (SEAL) M ini EfiS EMINEMINEMEMiniriinniEMIEESSESNINEMNINEMEMEMESZEiniinniinigi