THE STATE OF TEXAS COUNTY OF COMANCHE : Resolulion 001-35 CITY OF DE LEON On this the 274n day of MaY 2025 , the City COUNCIL oft the City of DE LEON Texas, convened in a called meeting, at the posted meeting place, with the following members thereof, to-wit: Mayor Grisham Council woman Gonzales Council woman Spears Coundil woman Brown Coundil woman klepac Coundil woman Amick being present, with the following absent: constituting a quorum, at which time the following proceedings were had: ALDERMAN CundiwimonSpeary introduced a resolution appointing a director to the Upper Leon River Municipal Water District and moved its adoption. ALDERMAN Coundil oMn Brown seconded the motion. The motion carrying with it the adoption of the resolution prevailed by the following vote: AYES: 5 NOES: The resolution as adopted is as follows: RESOLUTION APPOINTING DIRECTOR TO THE BOARD OF DIRECTORS OF UPPER LEON RIVER MUNICIPAL WATER DISTRICT. WHEREAS, Upper Leon River Municipal Water District was established by Chapter 405, Acts of the 57th Legislature ofthe State of Texas, Regular Session (Vernon' 's Ann. Civ. St. 8280-257); and as those Acts are amended by the 59th Legislature of the State ofTexas, Regular Session (1965, ch. 542), 64th Legislature ofthe State ofTexas, Regular Session (1975, ch. 542), and the 75th Legislature ofthe State ofTexas, Regular Session (1997, ch. 1152); and WHEREAS, pursuant to the Act creating the District, and the Act's related legislative amendments, each member city contained in the District is entitled to two Directors on said Board; WHEREAS, each Director serves for a term of three years with his term expiring on May 31st of his third year in office; and WHEREAS, the said Act requires this body to appoint a Director to replace the Director whose term expires. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DE LEON 1. Emic Oscamilla is hereby appointed Director of the Board of Directors ofUpper Leon River Municipal Water District for the term ending May 31, 2028 2. Iti is hereby found that said person thus appointed Director, resides in and owns taxable property in the City, and that he or she is not a member ofthe governing body of said City or an employee of said City. 3. The Director hereby appointed shall swear or affirm to the Statement of Appointed Officer, subscribe to the Oath of Office, and shall give bond for the faithful performance of his duties in the amount of $5,000.00. ADOPTED AND APPROVED THIS THE 21, DAY OF May 2025. gasA Sishonz Mayor ATTEST: omaly A F X THESTATE OF TEXAS COUNTY OF COMANCHE : CITY OF DE LEON I, the undersigned, City Secretary ofthe City of DE LEON do hereby certify that the above and foregoing is a true, full and correct copy ofa resolution adopted by the City COUNCIL ofthe City of DE LEON (and of the minutes pertaining thereto) on the 27 day of May 2025, appointing a Director to the Board of Directors ofUpper Leon River Municipal Water District, said resolution being of record in the minutes of said City COUNCIL. EXECUTED UNDER MY HAND and seal of said City, this the 21 day of Mau 2025 Ynalanskdthlar City Secretary r (SEAL) TEXAS