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RESOLUTION NO. _______________ A RESOLUTION OF THE BOARD OF TRUSTEES OF THE ___________________________ INDEPENDENT SCHOOL DISTRICT CASTING ITS BALLOT FOR THE ELECTION OF A PERSON TO THE BOARD OF DIRECTORS OF THE HARRIS COUNTY APPRAISAL DISTRICT WHEREAS, the chief appraiser of the Harris County Appraisal District, has delivered to the superintendent of this school district the names of those persons duly nominated as candidates to serve in that position on the board of directors of the Harris County Appraisal District, representing and to be filled by the school districts other than the Houston Independent School District participating in said appraisal district; and WHEREAS, this school district deems it appropriate and in the public interest to cast its vote for the candidate of its choice to fill such position; now, therefore BE IT RESOLVED BY THE BOARD OF TRUSTEES OF _____________________________ INDEPENDENT SCHOOL DISTRICT: Section 1. That the facts and recitations set forth in the preamble of this resolution be, and they are hereby, adopted, ratified, and confirmed. Section 2. That ______________________________ Independent School District does hereby cast its vote for _______________________________, to fill the position on the board of directors of the Harris County Appraisal District, representing and to be filled by the school districts, other than the Houston Independent School District, participating in the appraisal district. Section 3. That the superintendent be, and he or she is hereby, authorized and directed to deliver or cause to be delivered an executed or certified copy of this resolution to the chief appraiser of the Harris County Appraisal District no later than December 15, 2021. PASSED AND APPROVED this _____ day of ____________________, 2021. _______________________________________ President, Board of Trustees ATTEST: ______________________________ Secretary, Board of Trustees