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RE 08-25-60.1082560.1 The resolution as adopted is as follows: A RESOLUTION DIRECTING THE ATTORNEY FOR THE TOWN OF COPPELL, TEXAS, TAKE ANY AND ALL ACTIONS NECESSARY,REQUISITE AND CONVENIENT TO REQUIRE LONE STAR GAS COMPANY TO PROCURE A FRANCHISE PRIOR TO ANY FURTHER OPERATIONS IN THE TOWN OF COPPELL, TEXAS, BY LONE STAR GAS COMPANY WHEREAS, the Town Council of the Town of Coppell, Texas, has been advised that Lone Star Gas Company proposes to build a pipeline for the transportation of natural gas through the Town of Coppell, Texas, over, through and under the streets, alleys and other public places wthin the corporate limits of the Town of Coppell, Texas; and WHEREAS, Lone Star Gas Company does not have a franchise to operate a system of pipelines over, under or through the streets, alleys or other public places within the corporate limits of the Town of Coppell, Texas; and WHEREAS, the ToWN Council of the Town of Coppell, Texas, on numerous occasions advised the representatives of Lone Star Gas Company that it would be necessary for Lone Star Gas Company to have a franchise to use the streets, alleys and other public places with- in the corporate limits of the Town of Coppell, Texs, in its operations and have requested the representatives of Lone Star Gas Company to procure such a franchise; NOW TTHEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF COPPELL: That the attorney for the Town of Coppll, Texas, Shirley W, Peters, be instructed and directed to take any and all actions necessary, requisite and convenient to require Lone Star Gas Company to negotiate and enter into a franchise agreement with the Town of Coppell, Texas, prior to the extension of any of its operations within the corporate limits of the Town of Coppell, Texas.