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Resolution Declaring Unopoposed Candidates

RESOLUTION DECLARING UNOPPOSED CANDIDATES OF

MOUNTAIN SPRINGS WATER SUPPLY CORPORATION ELECTED

WHEREAS, Mountain Springs Water Supply Corporation posted notice of the opportunity for candidates to submit applications to run for two (2) positions on its Board of Directors pursuant to Texas Water Code Section 67.0052(b); and

WHEREAS, only two (2) persons submitted applications for these open positions, thus creating an unopposed election for each position pursuant to Texas Water Code Section 67.0055;

NOW THEREFORE, BE IT RESOLVED THAT THE BOARD OF DIRECTORS OF MOUNTAIN SPRINGS WATER SUPPLY CORPORATION DECLARES ELECTED TO THESE POSITIONS:

Dan Alexander

Todd Sparkman