Res 1280 3/7/19724' . /2-8
CERTIFICATE FOR
RESOLUTION CALLING A BOND ELECTION
THE STATE OF TEXAS
COUNTY OF WICHITA
CITY OF WICHITA FALLS
We, the undersigned officers of said City , hereby certify as
follows:
1. The Board of Aldermen of said City convened in
REGULAR MEETING ON THE 7TH DAY OF MARCH, 1972 ,
at the City Hall , and the roll was called of the duly constituted
officers and members of said Board of Aldermen, to-wit:
Wilma J. Thomas , City Clerk R. Kenneth Hill , Mayor
Harry Campsey Harrison E. Taylor
Larry Lambert Richard R. Darner
J. C. Boyd, Jr.William Drake
and all of said persons were present , except the following
absentees : NaiVE
thus constituting a quorum. Whereupon, among other business ,
the following was transacted at said Meeting: a written
RESOLUTION CALLING A BOND ELECTION
was duly introduced for the consideration of said Board of Alder-
men and read in full. It was then duly moved and seconded that
said Resolution be adopted; and, after due discussion , said
motion, carrying with it the adoption of said Resolution prevail-
ed and carried by the following vote :
YEAS: All members of said Board of Aldermen
shown present above voted "Yea" .
NAYS: None.
2. That a true, full and correct copy of the aforesaid
Resolution adopted at the Meeting described in the above and fore-
going paragraph is attached to and follows this Certificate; that
said Resolution has been duly recorded in said Board of Aldermen's
minutes of said Meeting; that the above and foregoing paragraph
is a true, full , and correct excerpt from said Board of Aldermen's
minutes of said Meeting pertaining to the adoption of said
Resolution; that the persons named in the above and foregoing
paragraph are the duly chosen , qualified and acting officers and
members of said Board of Aldermen as indicated therein; that each
of the officers and members of said Board of Aldermen was duly
and sufficiently notified officially and personally in advance , of
the time , place , and purpose of the aforesaid Meeting , and that
said Resolution would be introduced and considered for adoption
at said Meeting , and each of said officers and members consented,
in advance , to the holding of said Meeting for such purpose ; and
that said Meeting was open to the public , and public notice of
the time , place, and purpose of said meeting was given, all as
required by Vernon ' s Ann. Civ. St. Article 6252-17 .
3. That the Mayor of said City has approved, and hereby
approves , the aforesaid Resolution; that the Mayor and the City
Clerk of said City have duly signed said Resolution; and that
the Mayor and the City Clerk of said City hereby declare that
their signing of this Certificate shall constitute the signing of
the attached and following copy of said Resolution for all purposes .
SIGNED AND SEALED the 7th day of March , 1972 .
City C erk Mayor
SEAL)
RESOLUTION NO. ` f2
RESOLUTION CALLING A BOND ELECTION
THE STATE OF TEXAS
COUNTY OF WICHITA
CITY OF WICHITA FALLS
WHEREAS , it is deemed necessary and advisable to call the
election hereinafter ordered.
THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE
CITY OF WICHITA FALLS , TEXAS:
1. That an election shall be held on APRIL 4 , 1972 , in
said City in the several regular election precincts of said City,
at the several regular polling places , and with the Presiding
Judges and Alternate Presiding Judges , as set forth in "Exhibit
A" , which is attached hereto and made a part of this Resolution
for all purposes .
2. That each Presiding Judge shall appoint not less than
two nor more than four qualified election clerks to serve and
assist in conducting said election; provided that in each in-
stance where the Presiding Judge actually serves as expected,
the Alternate Presiding Judge shall be one of such clerks .
3. That by approving and signing this Resolution the Mayor
of said City officially confirms his appointment of said election
officers to serve at said election; and by adopting this Resolu-
tion the governing body of said City approves and concurs in the
appointment of said election officers .
4. That all resident, qualified electors of said City shall
be entitled to vote at said election.
5. That notice of said election shall be given by posting
a substantial copy of this Resolution in each of the Election
Precincts of said City and also at the City Hall , not less than.
15 days prior to the date set for said election; and, a sub-
stantial copy of this Resolution also shall be published on the
same day in each of two successive weeks in a newspaper of general
circulation published in said City , the date of the first publi-
cation to be not less than 14 days prior to the date set for said
election.
6. That at said election the following PROPOSITION shall
be submitted in accordance with law:
PROPOSITION
Shall the Board of Aldermen of the City of Wichita Falls ,
Texas , be authorized to issue the bonds of said City , in
one or more series or issues , in the aggregate principal
amount of $2 ,160 ,000 , with the bonds of each such series
or issue, respectively , to mature serially within not to
exceed forty years from their date , and to be sold at such
prices and bear interest at such rates as shall be determin-
ed within the discretion of the Board of Aldermen, for the
purpose of improving and extending said City 's Sewer System,
with said bonds to be secured by and payable from a lien on
and pledge of the Net Revenues of said City's Waterworks and
Sewer System?
7. That the official ballots for said election shall be
prepared in accordance with the Texas Election Code so as to
1-
permit the electors to vote "FOR" or "AGAINST" the aforesaid
PROPOSITION, which shall be set forth in substantially the
following form:
PROPOSITION
FOR
THE ISSUANCE OF $2 ,160 ,000 OF SEWER
SYSTEM REVENUE BONDS
AGAINST
PASSED AND APPROVED this the 7th day of March, 1972.
ri.:•••-d.e..1270e.a..e-gt
YOR
ATTEST:
City Clerk
2-
EXHIBIT A"
PRESIDING
COUNTY JUDGE CITY
PRECINCT PRECINCT
NUMBER POLLING PLACE ALTERNATE NUMBER
1 Wichita County Courthouse Mrs. Guy Beard 1
7th and Lamar Mrs. J.R. Bell, Alternate
2 Travis School Mrs . Flip Hoskins 2
300 3rd Street Mrs . Maggie Satterwhite ,
Alternate
3 & 4 Lamar School Mrs . Bob Wise 3
2206 Lucas Mrs. Lallora Taylor,
Alternate
5 & 50 McGaha School • Mrs. Bob Pack 4
1537 Hampstead Mrs. C.D. Wages, Alternate
6 & 43 Ben Franklin School Mrs. Bailey Meissner 5
2112 Speedway Mrs. E. G. Brown,Alternate
7, 40, Washington Kindergarten Mr. C. E. Jackson 6
54 600 Flood Mr. C.C. Durkee, Alternate
8 Fain School Mrs. A. D. January 7
1404 Norman Mrs . Al Flack,Jr. ,Alternate
9 & 11 Reagan Jr. High School Mr. R. S. England 8
1104 Broad Mrs. Barney Williams,
Alternate
10 & 15 Alamo School Mrs. Fred Martin 9
1912 11th St. Mrs. J. C. Davidson,
Alternate
12, 31, Texas Highway Dept. Hq. Ray Martin 10
48 & 58 1601 Southwest Parkway Mrs . Norma Crane,Alternate
13, 26 Fannin School Mrs. Mozelle Laseman 11
27 & 61 710 Burkburnett Rd. Mrs. R.J. Condon,Alternate
14 & 45 Crockett School Mrs. Steve Marchand 12
3015 Avenue I Mrs. J.W. England,Alternate
16, 57 Rider High School Mrs . George Bartosh 13
59 4611 Cypress Mrs. Bill Graham,Alternate
17 & 47 Carrigan School Mr. C. L. Murph 14
1609 Blonde Mrs. C. L. Murph,Alternate
41 Huey School Mrs . H. S . Denney 15
1513 N. 6th St. Mrs . A. J. Grimes ,Alternate
18, 42 Hirschi High School Mrs. H. L. Petete 16
46 3106 Barton Lane Mr. H. L. Petete, Alternate
PRESIDING
JUDGE CITY
COUNTY PRECINCT
NUMBER
PRECINCT
POLLING
U ALTERNATE NUMBER
N
19 & 44 Wichita Falls High School Mr. P. R. Flake 17
2149 Avenue H Mrs. P. R. Flake, Alternate
20 & 22 Zundelowitz Jr.High Schl. Mr. John J. Kemp 18_
1706 Polk Mrs. I .C. Presson,Alternate
21 & 53 Harrell School Mrs. George Wyatt 19
3115 5th St.Mrs . V. M. Tillerson ,
Alternate
23, 24 Sam Houston School Mrs. George Stracener 20
25 2500 Grant Mrs. T.M. Moore, Alternate
30 & 51 Barwise Jr. High School Mrs. E. E. Wood I 21
3807 Grant Mrs. Jack Lynch, Alternate
52 Ben Milam School Mrs. John Penn 22
2906 Stearns Mrs . Edmond Majewski,
Alternate
55 & 56 Cunningham School Mrs . Charles Box 23
4107 Phillips Mrs. Sarah Lewis ,Alternate