1998-056-RES WHEREAS, CITY COUNCIL DID ON THE 20TH DAY OF APRIL 1998

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STATE OF TEXAS } COUNTY OF LAMAR } THAT, the CITY OF PARIS, PARIS, TEXAS, a municipal corporation, acting by and through its Mayor, Eric S. Clifford, duly authorized, hereinafter called CITY, and T. K. Haynes, KNOW ALL MEN BY THESE PRESENTS: hereinafter called HAYNES, do hereby contract and agree as follows: 1. That, effective April 4, 1998, and continuing until December 31, 1998, CITY shall pay HA YNES salary equal to his current grade, step 5, with all fees, allowances, and travel expenses to continue through December 31, 1998. 2. That HAYNES shall continue to serve as City Attorney until the appointment and confirmation by the City Council of the City of Paris of a permanent or interim City Attorney, and, thereafter until December 31, 1998. The obligation to pay HAYNES' salary through December 31, 1998, shall be an obligation owing to HAYNES' estate, should he pass away prior to that date. HAYNES shall serve as a consultant with regard to pending litigation and all legal matters relating to the Housing Authority of the City of Paris, with legal assistant to be assigned as appropriate, subject to the approval of the City Attorney. The compensation for serving as consultant shall be at the salary as described above. 3. At CITY's election, it may continue to utilize HAYNES' services as a fee consultant after December 31, 1998, with legal assistant to be assigned as appropriate, subject to the approval of the City Attorney. The compensation for such services shall be at a rate to be agreed upon between HAYNES and CITY. 4. That CITY shall, on January 1, 1999, make a lump sum payment to HAYNES, at the hourly rate of pay being received on December 31, 1998, or date of death, if sooner, for Exhibit A ro