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CERTIFICATE FOR RESOLuTiON <br />THE STATE OF TEXAS <br />LAMAR COUNTY <br />CITY OF PARIS <br />We, the undersigned officers ofthe City Council of said City, hereby certify as follows: <br />1. The City Council of the City of` Paris converted in a REGULAR MEETING ONTHE <br />13TH DAY OF NOVEMBER, 2017, at the regular designated meeting place, and the roll was <br />called of the ditty constituted officers and members of the Council, to wit: <br />Dr. Steven Clifford, Mayor & Councihnember District 4 <br />Aaron Jenkins, Councilmember District I <br />Billie Sue Lancaster, Councilmernber District 2 <br />Bill Trenado, COUnCi Imernber District ' ) <br />I..,inda Su Knox, Councili-nernber District 5 <br />Cleonne lJohnes Drake, Mayor Pro -Tem & <br />Councili-nember District 6 <br />Paula Portugal, Councilmernber District 7 <br />Jan1ce Ellis, City Clerk <br />and all of the persons were present, constituting a quorum. Whereupon, among other business, <br />the following was transacted at the Meeting: a written <br />RESOLUTION CANVASSING A SPECIAL ELECTION <br />was duty introduced for the consideration of the Council. It was then duly moved and seconded <br />that the Resolution be passed; and, after due discussion, the motion, carrying with it the passage <br />of the Resolution, prevailed and carried by the following vote: <br />AYES: All members of said Council shown present above voted "Aye", except as <br />noted below: <br />NOES: <br />ABSTENTIONS: <br />2. That a true, full and correct copy of the aforesaid Resolution passed at the Meeting <br />described in the above and foregoing paragraph is attached to and follows this Certificate; that <br />the Resolution has been duly recorded in the Council's minutes of` the Meeting; that the above <br />and foregoing paragraph is a true, full and correct excerpt from the Council's minutes of the <br />Meeting pertaining to the passage of the Resolution, that the persons named in the above and <br />foregoing paragraph are the duly chosen, qualified and acting officers and rnernbers, of the <br />