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RE 07-11-66.1071166.1 RESOLUTION REGULAR MEETING OF THE CITY COUNCIL-COMMISSION OF COPPELL, TEXAS, ON THE 11TH DAY OF JULY, 1966, THERE WAS HELD IN THE CITY OF COPPELL, TEXAS, A REGULAR MEETING OF THE CITY COUNCIL-COMMISSION OF COPPELL, TEXAS, AT WHICH TIME A QUORUM OF SAID CITY COUNCIL-COMMISSION WAS PRESENT, TO WITT: C.J. DEBECKA - B.J. HARWELL - THOMAS SISK - W.H. WILSON - C.L. PLUMLEE, JR. DURING SAID MEETING, A PROPOSED CONTRACT BETWEEN THE CITY OF COPPELL, TEXAS, AND TEXAS POWER & LIGHT COMPANY, PROVIDED FOR A SUPPLY OF ELECTRIC POWER AND ENERGY TO BE USED BY THE CITY OF COPPELL, FOR STREET LIGHTING, ETC. FOR A TERM OF 10 YEARS BEGINNING JULY 9TH, 1966, WAS PRESENTED AND ON MOTION DULY MADE, SECONDED AND CARRRIED, WAS ORDERED MARKED FOR INDENTIFICATION AND FILED IN THE RECORDS OF THE CITY. THEREUPON, THE FOLLOWING RESOLUTION WAS OFFERED BY COUNCILMAN-COMMISSIONER B.J. HARWELL AND DULY SECONDED BY COUNCILMAN-COMMISSIONER C.J. DEBECKA, SAME BEING DULY ADOPTED BY THE UNANIMOUS VOTE OF ALL COUNCILMEN-COMMISSIONERS PRESENT TO-WITT: C.J. DEBECKA - B.J. HARWELL - THOMAS SISK - W.H. WILSON - C.L. PLUMLEE, JR. RESOLVED THAT W.T. COZBY MAYOR OF THE CITY OF COPPELL, TEXAS, BE AND IS HEREBY AUTHORIZED AND EMPOWERED TO MAKE AN AGREEMENT OR CONTRACT IN THE NAME AND IN BEHALF OF THE CITY OF COPPELL, TEXAS, WITH TEXAS POWER & LIGHT COMPANY FOR A TERM OF 10 YEARS, BEGINNING JULY 9TH, 1966, PROVIDING FOR AF SUPPLY OF ELECTRIC POWER AND ENERGY TO BE USED BY THE FORM SUBMITTED TO THE MEETING. ATTEST, I, E.C. GENTRY SECRETARY OF THE CITY OF COPPELL, TEXAS, HEREBY CERTIFY THAT THE FORGOING IS A TRUE AND CORRECT COPY FROM THE MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL-COMMISSION HEALD ON THE 11TH DAY OF JULY, 1966. SECRETARY E.C. GENTRY