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Res 733 10/9/19673:5 CERTIFICATE FOR RESOLUTION CANVASSING ELECTION 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 /--a DAY OF 1967, 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 S. M. Lyons James M. Davis LeRoy Daniel Max Kruger Cletus Schenk and all of sai1 pers,ons were present, except the following absentees :c_cy_.,-/LL thus constituting a quorum. Whereupon, 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 Resolution be adopted-;and,after due discussion, said motion, carrying with it the adoptionof 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 adoptedatthe Meeting described in the above and fore- going paragraph is attached to and follows this Certificate; that said Resolutionhas 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 Resobtionwould 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 the /7/!Z day o 4 ef//, , 1967 . eAd 1,(./C_V City Clerk or SEAL) RESOLUTION NO, 73-5 RESOLUTION CANVASSING 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 28th day of September, 1967, 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 made 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 7 //VOTES: FOR THE ISSUANCE OF HEALTH UNIT BUILDING BONDS 651 VOTES: AGAINST PROPOSITION NO. 2 6-tz- Cn VOTES: FOR THE ISSUANCE OF PARK BONDS 43// VOTES: , AGAINST PROPOSITION NO. 3 J, VOTES: FOR THE ISSUANCE OF FIRE STATION BONDS g•(1_,9___, VOTES: :AGAINST PROPOSITION NO. 4 6, fs-' VOZ aS : ro ME ISSUANCE OF CIVIC i ACTIVITIES CENTER BONDS VOTES : AGAINST PROPOSITION NO. 5 7/1 VOTES : FOR. i i ISSUANGE OD STREET AND DRAINAGE BONDS VOTES : AAINST 3 . That the Board of Aldermen officially finds , deteriuiaos and declares the result of said election to be LcLiLt 2.a.o20 siioNs 1 , 3 & 5 so submilea have each received a favol7able majof.ity vote and has carried, and that the HEALTH U NTO E.uELEINC EONDS , the EIRE STATION BONDS and the STREET AND E R,INACE BONES may he issue,.', in accordance with law. PROPOSI- TIONS 2 S,, 4 each failed, and Inc PARK BONDS and CIVIC ACTIVITIES CENTER BONDS shall not be issued. PASSED AND APPROVED this the 9th day of October, 1967 . Al . A -A -AI ANL 15. 14,4.4.54_, 2 A.-- City Cl2rk