Resolution Declaring Unopposed Candidates

WHEREAS, Mountain Springs Water Supply Corporation posted notice of the opportunity for candidates to submit an application 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 an application for this open position, thus creating an unopposed election for the positions pursuant to Texas Water Code Section 67.0055;

 NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of Mountain Springs Water Supply Corporation hereby declares the following individuals duly elected to the respective positions:

 Dan Alexander

Todd Sparkman

The Board of Directors so orders that this resolutions be posted at the Corporation’s main office and read into record at the Corporation’s annual meeting pursuant to Texas Water Code Section 67-0055.

 PASSED AND APPROVED THIS 11^th DAY OF FEBRUARY, 2026