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Res 777 2/26/1968CERTI_1'IC'.TE FOR RESOLUTION C .NVASSING ELECTiO ? RETURNS 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 MEETING ON THE DAY OF FEBRUARY, 1968, at the Ci%y Hall, and the roll was called of the duly constituted officers and members of said Board of Aldermen, to-wit : Wilma Thomas , City Clerk R. C . Rancier, Mayor Kenneth Hill LeRoy Daniel James M. Davis Cletus Schenk Max Kruger and all .of said pers ns were present , except the following absentees : thus constituting a quorum. W`1 reupon, among other business , the following was transacted at said Meeting: a written RESOLUTION CANVASSING ELECTION RETURNS was duly introduced for the consideration of said Board of Aldermen and read in full. It was then duly moved and seconded that said Resol_utibn be adopted;and,after due discussion, said motion, carrying with it the adoption of said Resolution prevailed 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 atthe 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 Resolitionwould be introduced and considered for adoption at said Meeting, and each of said officers and members consented, in ad- vance , to the holding of said Meeting for such purpose; and that said Meeting was open to the public as required by law . 3. That the Mayor of said City has approved , and hereby ap- proves , 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 theday of Februar , 196. 45;E__ City Clerk Ma , .r SEAL) RESOLUTION NO a ir_7 RESOLUTION CANVASSINC ELECTION RETURNS THE STATE OF TEXAS COUNTY OF WICHITA CITY OF WICHITA FALLS WHEREAS, the Board of Aldermen of said City duly ordered an election to be held in said City on the 13th day of February, 1965, on the PROPOSITIONS hereinafter stated; and WHEREAS, said Board of Aldermen has investigated all matters pertaining to said election, including the ordering, giving notice, officers , holding, and making returns of said election; and WHEREAS, the election officers who, held said election have duly mace the returns of the result thereof, and said returns have been duly delivered to said Board of Aldermen. THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS : 1. That the Board of Aldermen officially finds and de- . termines that said election was duly ordered, that proper notice of said election was duly given, that proper election officers were duly appointed prior to said election, that said election was duly held, that due returns of the result of said election have been made and delivered, and that the Board of Aldermen has duly canvassed said returns , all in accordance with law. 2 . That the Board of Aldermen officially finds and de- termines that only resident , qualified electors who own taxable property in said City and who have duly rendered the same for tax- ation were allowed to vote at said election, and that the following votes were cast at said election on each PROPOSITION submitted: PROPOSITION NO. 1 5, ZQ VOTES: FOR THE ISSUANCE OF WATERWORKS SYSTEM REVENUE BONDS VOTES: AGAINST PROPOSITION NO. 2 VOTES: FOR THE ISSUANCE OF SEWER SYSTEM 1 iY VOTES : AGAINST REVENUE BONDS PROPOSITION NO. 3 VOTES : FOR THE ISSUANCE OF PARK BONDS GENERAL PURPOSES) VOTES: AGAINST PROPOSITION NO. 4 c3 ‘ VOTES: FOR THE ISSUANCE OF PARK BONDS LUCY PARK) VOTES : AGAINST PROPOSITION NO. 5 T / VOTES: FOR THE ISSUANCE OF PARK BONDS ZOO AND BOTANICAL GARDENS) VOTES: AGAINST 3. That the Board of Aldermen officially finds, deter- mines and declares the result of said election to be that PROPOSITIONS 1 & 2 so submitted have each received a favorable majority vote and has carried, and that the WATERWORKS SYSTEM REVENUE BONDS and the SEWER SYSTEM REVENUE BONDS may be issued in accordance with law. PROPOSITIONS 3, 4 & 5 each failed, and the PARK BONDS (GENERAL PURPOSES, LUCY PARK, ZOO AND BOTAN- ICAL GARDENS) shall not be issued. PASSED AND APPROVED this the 26th day of February, 1968. M A Y O R ATTEST: City Clerk