TEXAS MUNICIPALGAS. ACQUISITION AND SUPPLY CORPORATION VI clo City Hall La Grange, Texas NOTICE In accordance with chapter 551, Texas Government Code, as amended, take notice that the board of directors of Texas Municipal Gas Acquisition and Supply Corporation VI will hold an organizational meeting, open to the public, at the City Council Chamber, City Hall, La Grange, Texas, on Monday, February 3,2025, at 1:00 p.m., at which meeting the BoardofDirectors will considert the followingi matters: 1. 2. 3. 4. 5. 6. 7. 8. 9. Appointment oft temporary chair and secretary; Approval ofc certificate off formation; Adoption ofbylaws; Creation and empowerment of offices; Election ofofficers; Designation of meeting place; Scheduling of regular meetings; Engagement ofl legal counsel; 11. Adoption ofethics and expense policies; 12. Authorization of directors and officers liability insurance; 13. Authorization of document execution; Authorization of contracts for program and gas management services; 10. Ratification of securing taxpayer identification number and assumed name certificates; 14. Adoption of policy concerning and authorization of contracts engaging qualified independent representative and independent registered municipal advisor; and 15. Adoption of resolutions authorizing Gas Supply Revenue Bonds (the "Bonds") and execution oft the following agreements in connection with the Bonds: (a) al Prepaid Natural Gas Supply Contract with ML Prepay Gas 2, LLC (the "Prepaid (b) a Natural Gas Supply Contract with Municipal Gas Acquisition and Supply Corporation ("MuniGas") and the City ofLa Grange, Texas (the "City"); (c) an ISDA Master Agreement (including a Schedule thereto) and one or more confirmations thereunder (the "Commodities Hedge") to effect natural gas price (d) a swap Custodial Agreement with the Prepaid Seller, The Bank of New York Mellon Trust Company, National Association, as custodian, and the dealer under (e) anl Indenture ofTrust and Security. Agreement with The Bank ofl New York Mellon Trust Company, National Association, as trustee (the "Trustee"); (f) al Funding Agreement with the Trustee and the Prepaid Seller; Seller"); and interest rate hedges with a commodities futures dealer; the Commodities Hedge; (g) a Program Administration Agreement and Gas Management Agreement with Municipal Energy Resources Partners, Ltd.; 296281979.2 (h) al Bond Re-Pricing Process Agreement with the Prepaid Seller; (i) al Bond Purchase Agreement with BofA Securities, Inc.; () aP Preliminary Official Statement and a final Official Statement relating to the (k) an Agency Agreement with MuniGas, the Prepaid Seller, the City, and Merrill (I) aBlanket Issuer Letter ofl Representations with The Depository Trust Company; (m) an investment contract (and related custody agreement, if any) with a financial (n) such other agreements as may be necessary or advisable to give effect to the Bonds; Lynch Commodities, Inc.; institution to be selected through competitive proposals; and foregoing; and such other matters as may properly come before the Board of Directors. Deborah Bradley, Incorporator R Shawn Raborn, Incorporator 296281979.2 2