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RESOLUTION NO. _______________ A RESOLUTION OF THE BOARD OF DIRECTORS OF THE _____________________________________________________ (CONSERVATION & RECLAMATION 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 president of this governing body 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 conservation & reclamation districts participating in said appraisal district; and WHEREAS, this conservation & reclamation 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 DIRECTORS OF _______________________________________________________________________: 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 _________________________________________ (name) 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 conservation & reclamation districts, participating in the appraisal district. Section 3. That the presiding officer 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 Directors ATTEST: ______________________________ Secretary, Board of Directors