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RESOLUTION NO. 3 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF KELLER, 3 TEXAS, CALLING THE GENERAL ELECTION FOR MAYOR, CITY COUNCIL PLACE, AND CITY COUNCIL PLACE FOR THE CITY OF KELLER, TO BE HELD ON MAY,, AS SET FORTH BY THE CHARTER AND BY THE TEXAS ELECTION CODE. WHEREAS, the General Election for Mayor, City Council Place, and City Council Place for the 7 City of Keller, as set forth by the Charter and by the Texas Election Code, is required to be held on May,, at which time the voters will elect persons to fill the offices of Mayor, City City Council Place. Council Place, and 11 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KELLER, TEXAS: Section 1 : THAT, the above findings are hereby found to be true and correct and are incorporated 1 herein in their entirety. 1 Section 2 : Election Ordered. a) An election shall be held in the City of Keller, Texas on May,, to elect persons to fill the offices of Mayor, City Council Place and City Council Place, to serve until May,, or until their successors are duly elected and qualified. b) Said election shall be held by Tarrant pursuant County to a Joint Election Agreement and Contract for Election Services, with respect to such General Election approved by the City Council of the City of Keller, Texas and Tarrant County Elections Administrator. 2 2 1

Section 3 : Election Day Polling Hours. The polling Places and Election places and election 2 precincts are hereby designated as follows : 3 Bear Creek Intermediate 01 Bear Creek Parkway Keller, Texas 7 Election Precincts : 300, 30, 33, 7 332, 3, 302, 3, 3, and 371 Shady Grove Elementary 0 Sarah Brooks Drive Keller, Texas 7 Election Precincts : 30, 3072, 33, 11 371, 3, 30, and 3 Voting shall be conducted between the hours of 7 : 00 a. m. and 7 : 00 p. m. on Saturday, May 1 1,. Any run- off necessitated by the General Election will be held on Saturday, June, or as designated by the Joint Election Agreement and Contract for Election Services with Tarrant County, in accordance with the Texas Election Code. for a Place on the Ballot. Qualified Section : Filing persons may file as candidates by filing an application in the office of the City Secretary, Monday through Friday, from : 00 a. m. until : 00 p. m., beginning Wednesday, January, and continue through Friday, February,. Section : Election Officers. The election officers for 2 May,. 2 2 each polling place shall be appointed and compensated pursuant to the Joint Election Agreement and Contract for Election Services with Tarrant County, for said Election on

Section : a. Early voting by personal appearance. 2 Early voting by personal appearance shall be conducted at the Main Early Voting 3 Location: Tarrant County Election Center, 00 Premier Street, Fort Worth, Texas 7111, and at Keller Town Hall, 10 Bear Creek Parkway, Keller, Texas 7. Said resolution calling the May, General Election will be amended at a later date to include additional early voting 7 locations due to joint elections with other political subdivisions, and pursuant to the Joint Election Agreement and Contract for Election Services with Tarrant County. Early voting by personal appearance begins on Monday, April, and ends on Tuesday, May 2, 11 during the hours listed below: April - 2, 1 Monday- Friday : 00 a. m. to : 00 p. m. April 2, 1 Saturday 7 : 00 a. m. to 7 : 00 p. m. April 30, Sunday 11 : 00 a. m. to : 00 p. m. May 1-2, Monday- Tuesday 7 : 00 a. m. - 7 : 00 p. m. b. Early voting by mail. Tarrant County Elections Administrator, 00 Premier Street, Fort Worth, Texas 7111 is hereby appointed as Early Voting Clerk. Applications for a Ballot by Mail must be submitted before the close of business on Tuesday, April 2, by mail, fax, or 2 e- mail to: 2 3

MAILING ADDRESS : 2 Early Voting Clerk P. O. Box 11 3 Fort Worth, Texas 71-0011 FAX: - 31-1 E- MAIL: votebymail@tarrantcounty. com c. Early voting ballot board. The Early Voting Ballot Board shall be appointed and 7 designated in accordance with the provisions of the Joint Election Agreement and Contract for Election Services with Tarrant County. Section 7 : Method of Voting. Tarrant County' s voting equipment will be utilized for said 11 election, and shall be conducted in accordance with the Texas Election Code. 1 Section : Governing 1 in said Election. Law. The election shall be held as set forth by the Charter and the Texas Election Code, and all resident registered voters of the City shall be eligible to vote Section : Effective Date. This resolution shall be effective upon its adoption. AND IT IS SO RESOLVED. 2 2

2 Passed by a vote of to 0 on this the th day of January,. 3 CITY OF KELLER, TEXAS A zqko _.) BY: Mark Mathe s, Mayor 7 ATTEST: op' Oli Ili e Kelly Ba liard, Interim City Secretary 11 Approve t Fo m and Legality: L anton wr, ' ty Attorney 1 1 2 2