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Resolution Remeberance of James McFeron 2004-10-05WHEREAS, Reinvestment Zone Number Two, City of Pearland, Texas (the "Zone is a reinvestment zone created by the City of Pearland pursuant to Chapter 311 of the Texas Tax Code, acting by and through its Board of Directors (the "Board and WHEREAS, the Zone was created for redeveloping undeveloped area of the City of Pearland, Texas (the "City and WHEREAS, the Board is responsible for overseeing operation of the Zone; and WHEREAS, JAMES MCFERON, in addition to his valuable service in several other positions with the City, served as a Director of the Board of Directors from July 7, 1999, until his passing on August 6, 2004; and WHEREAS, JAMES MCFERON was instrumental in making difficult decisions regarding all Zone matters; and WHEREAS, JAMES MCFERON exhibited loyalty, dedication, and professionalism in performing services on behalf of the Zone; and NOW, THEREFORE, Be it Resolved by the Board of Directors of Reinvestment Zone Number Two, City of Pearland, Texas that: Section 1. The Board hereby finds that JAMES MCFERON has made contributions and has been an outstanding Director for the Zone and his service on behalf of the Zone is hereby commended. Section 2. JAMES MCFERON and his presence at all future Board of Directors meetings will be missed and noted. Signed an this 5th day of October, 2004. trectors Secretary, oar o (SEAL) Ilouston:703187.1 RESOLUTION IN REMEMBRANCE OF JAMES MCFERON AND IN COMMENDATION OF HIS SERVICE TO REINVESTMENT ZONE NUMBER TWO, CITY OF PEARLAND, TEXAS Chairman, Board of Directors