ORDER CALLING A BOND ELECTION

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1 ORDER CALLING A BOND ELECTION THE STATE OF TEXAS REFUGIO, BEE & VICTORIA COUNTIES REFUGIO INDEPENDENT SCHOOL DISTRICT WHEREAS, the Board of Trustees of the Refugio Independent School District (the "District" deems it advisable to call the bond election hereinafter ordered; and WHEREAS, it is hereby officially found and determined that the meeting at which this Order was adopted was open to the public, and public notice of the time, place, and purpose of the meeting was given, all as required by the Texas Government Code, Chapter 551. THEREFORE, BE IT ORDERED BY THE BOARD OF TRUSTEES OF REFUGIO INDEPENDENT SCHOOL DISTRICT: 1. A bond election shall be held within the District on May 9, 2015, between the hours of 7:00 A.M. and 7:00 P.M., at such polling places determined by Refugio County, Texas (the "County", and such polling places are hereby established and designated as set forth on Exhibit "A" to this Order. Exhibit "A" shall be revised, if necessary, as directed by the County Elections Administrator of the County. The County Elections Administrator is conducting the election pursuant to a Contract for Election Services between the District and the County Elections Administrator as authorized under Section of the Texas Election Code (the "Election Agreement". The election shall be held as a joint election pursuant to Chapter 271 of the Texas Election Code and a joint election agreement to be entered into between the District and the other eligible participating entities located in the County which are calling an election for May 9, The Countys election equipment shall be used in the election. The election judges and clerks shall be appointed in accordance with the Election Agreement and the Texas Election Code, as amended. 2. Early voting shall be conducted for all voters by personal appearance and mail at the designated early voting polling places and during the hours set forth in Exhibit "B" hereto. Exhibit "B" shall be revised, if necessary, as directed by the County Elections Administrator. 3. Eligible voters who live in the District may vote on election day and during the early voting period at any voting center shown in Exhibit "A" and Exhibit "B", respectively. 4. The County Elections Administrator shall serve as the early voting clerk in accordance with the terms of the Election Agreement.

2 5. Applications for early voting by mail for all residents of the District shall be sent to: Early Voting Clerk Refugio County Elections Department 414 C. North Alamo Street Refugio, Texas An application for a ballot by mail must be received no later than the close of business on April 30, All resident, qualified electors of the District shall be entitled to vote at the election. 7. At the election the following PROPOSITION, setting forth the purpose for which the bonds shall be authorized, shall be submitted in accordance with law: PROPOSITION Shall the Board of Trustees of Refugio Independent School District be authorized to issue the bonds of the District, in one or more series, in the aggregate principal amount of $20,640,000, for the purpose of acquisition, construction and equipment of school buildings, including improvements and additions to existing campuses and facilities and construction of a new elementary school, with said bonds to mature within not to exceed 40 years from their date, bear interest, and be issued and sold, within the discretion of the Board of Trustees, in accordance with law at the time of issuance; and shall the Board of Trustees be authorized to levy and pledge, and cause to be assessed and collected, annual ad valorem taxes, on all taxable property in the District, sufficient, without limit as to rate or amount, to pay the principal of and interest on said bonds? 8. The official ballots for the election shall be prepared in accordance with the Texas Election Code so as to permit the electors to vote "FOR" or "AGAINST" the aforesaid PROPOSITION with the ballots to contain such provisions, markings and language as required by law, and with such PROPOSITION to be expressed substantially as follows:

3 FOR AGAINST PROPOSITION THE ISSUANCE OF $20,640,000 OF BONDS BY REFUGIO INDEPENDENT SCHOOL DISTRICT FOR THE ACQUISITION, CONSTRUCTION AND EQUIPMENT OF SCHOOL BUILDINGS, INCLUDING IMPROVEMENTS AND ADDITIONS TO EXISTING CAMPUSES AND FACILITIES AND CONSTRUCTION OF A NEW ELEMENTARY SCHOOL AND LEVYING THE TAX IN PAYMENT THEREOF.. 9. In accordance with the provisions of Section 3.009(b, Texas Election Code, it is hereby found and determined that: (a (b The proposition language that will appear on the ballot is set forth in Section 8 hereof. The purpose for which the bonds are to be authorized is set forth in Section 7 hereof. (c The principal amount of the debt obligations to be authorized is set forth in Sections 7 and 8 hereof. (d As set forth in Sections 7 and 8 hereof, if the bonds are approved by the voters, the Board of Trustees will be authorized to levy annual ad valorem taxes, on all taxable property in the District, sufficient, without limit as to rate or amount, to pay the principal of and interest on the bonds and the cost of any credit agreements executed in connection with the bonds. (e Based upon the bond market conditions at the date of adoption of this Order, the maximum interest rate for any series of the bonds is estimated to be 4.5% as calculated in accordance with applicable law. Such estimate takes into account a number of factors, including the issuance schedule, maturity schedule and the expected bond ratings of the proposed bonds. Such estimated maximum interest rate is provided as a matter of information, but is not a limitation on the interest rate at which the bonds, or any series thereof, may be sold. (f As set forth in Section 7 hereof, if the bonds are approved, they may be issued in one or more series, to mature serially, over a period not to exceed 40 years. (g The aggregate amount of the outstanding principal of the District s debt obligations (all of which are secured by an unlimited tax levied for debt service purposes as of the beginning of the District s fiscal year is $1,335,000. (h The aggregate amount of the outstanding interest of the District s debt obligations (all of which are secured by an unlimited tax levied for debt service purposes as of the beginning of the District s fiscal year is $50,

4 (i The ad valorem debt service tax rate for the District for the fiscal year is $0.11 per $100 of taxable assessed valuation. 10. In accordance with Section 4.003(a(1 of the Texas Election Code, a substantial copy of this Order, appearing in English and Spanish, shall serve as proper notice of said elections, and the President of the Board or other representatives of the District shall cause the notice to be published one time, not earlier than the 30th day or later than the 10th day prior to the date set for the elections, in a newspaper published in the District or, if none is published in the District, in a newspaper of general circulation in the District. In addition, in accordance with Section 4.003(a(2 of the Texas Election Code, a substantial copy of this Order, appearing in English and Spanish, shall be posted in accordance with the Election Code not later than the 21st day before the election. In accordance with Section 4.003(f of the Texas Election Code, a substantial copy of this Order, appearing in English and Spanish, shall be posted on election day and during early voting by personal appearance in a prominent location at each polling place; posted in three public places in the boundaries of the District no later than the 21 st day before the election; and posted on the Districts Internet website during the 21 days before the election if the District maintains an Internet website ORDEN PARA CONVOCAR UNA ELECCIÓN DE BONOS EL ESTADO DE TEXAS CONDADOS DE REFUGIO, BEE Y VICTORIA DISTRITO ESCOLAR INDEPENDIENTE DE REFUGIO EN VISTA DE QUE la Junta de Síndicos del Distrito Escolar Independiente de Refugio (el Distrito considera aconsejable convocar la elección de bonos que se ordena de aquí en adelante; y EN VISTA DE QUE por el presente se halla y de determina oficialmente que la asamblea en la cual esta Orden fue adoptada estuvo abierta al público, y que se dio aviso público de la hora, lugar y propósito de la asamblea, todo según lo exige el Capítulo 551 del Código de Gobierno de Texas. POR LO TANTO, LA JUNTA DE SÍNDICOS DEL DISTRITO ESCOLAR INDEPENDIENTE DE REFUGIO ORDENA: 1. Se celebrará una elección de bonos dentro del Distrito el 9 de mayo de 2015 en el horario de 7:00 a.m. a 7:00 p.m. en los lugares de votación determinados por el Condado de Refugio, Texas (el Condado y por medio del presente, dichos lugares de votación se establecen y designan de acuerdo a lo establecido en el Anexo A de esta Orden. El Anexo A será revisado, de ser necesario, según lo indique el Administrador de Elecciones del Condado. El Administrador de Elecciones del Condado llevará a cabo la elección en conformidad con un Contrato de Servicios Electorales entre el Distrito y el Administrador de Elecciones del Condado, según lo autorizado de acuerdo con la Sección del Código Electoral de Texas (el Convenio Electoral. La elección se llevará a cabo como una elección conjunta en conformidad con el Capítulo 271 del Código Electoral de Texas y un convenio de elección conjunta a ser convenido entre el Distrito y las demás entidades participantes elegibles ubicadas en el Condado que convoquen una elección para el 9 de mayo de En la elección se usará el equipo electoral del Condado. Los jueces y funcionarios

5 electorales serán designados en conformidad con el Convenio Electoral y el Código Electoral de Texas y sus enmiendas. 2. La votación anticipada en persona y por correo se llevará a cabo para todos los votantes en los lugares y horarios de votación anticipada designados como se indican en el Anexo B del presente. El Anexo B será revisado, de ser necesario, según lo indique el Administrador de Elecciones del Condado. 3. Los votantes habilitados que viven en el Distrito pueden votar el día de elección y durante el período de votación anticipada en cualquiera de los centros de votantes indicados en el Anexo A y Anexo B, respectivamente. 4. El Administrador de Elecciones del Condado actuará como oficial de votación anticipada conforme a los términos del Convenio Electoral. 5. Las solicitudes de votación anticipada por correo de todos los residentes del Distrito deben ser enviadas a: Early Voting Clerk Refugio County Elections Department 414 C. North Alamo Street Refugio, Texas Las solicitudes de boletas de votación por correo deben ser recibidas no más tarde que al cierre del horario de oficina del 30 de abril de Todos los votantes habilitados, residentes del Distrito, tendrán derecho a votar en la elección. 7. En la elección se presentarán la siguiente PROPOSICIÓN, que establece el propósito para el cual se deben autorizar los bonos, en conformidad con la ley: PROPOSICIÓN Se deberá autorizar a la Junta de Síndicos del Distrito Escolar Independiente de Refugio para emitir los bonos del Distrito, en una o más series, en la cantidad capital agregada de $20,640,000, con el fin de adquirir, construir y equipar edificios escolares, incluyendo mejoras y adiciones a los campus e instalaciones actuales y la construcción de una nueva escuela primaria, con dichos bonos madurando en un plazo que no exceda de 40 años a partir de su fecha, devengando intereses y siendo emitidos y vendidos, a discreción de la Junta de Síndicos, en conformidad con la ley al momento de su emisión; y se deberá autorizar a la Junta de Síndicos para imponer y comprometer y hacer evaluar y recaudar impuestos anuales ad valorem sobre toda propiedad gravable en el Distrito, suficientes, sin límites de la tasa o cantidad, para pagar el capital y el interés de dichos bonos?

6 8. Las boletas oficiales para la elección se prepararán en conformidad con el Código Electoral de Texas de manera que se permita a los electores votar A FAVOR o EN CONTRA de la PROPOSICIÓN antedicha, y de manera que contengan dichas disposiciones, marcas y lenguaje de acuerdo a como lo exige la ley, y con dicha PROPOSICIÓN expresada substancialmente de la siguiente manera: PROPOSICIÓN A FAVOR EN CONTRA LA EMISIÓN DE $20,640,000 DE BONOS POR PARTE DEL DISTRITO ESCOLAR INDEPENDIENTE DE REFUGIO PARA LA ADQUISICIÓN, CONSTRUCCIÓN Y EQUIPAMIENTO DE EDIFICIOS ESCOLARES, INCLUYENDO MEJORAS Y ADICIONES A LOS CAMPUS E INSTALACIONES ACTUALES Y LA CONSTRUCCIÓN DE UNA NUEVA ESCUELA PRIMARIA Y LA IMPOSICIÓN DEL IMPUESTO EN PAGO DE LOS MISMOS 9. De acuerdo con las disposiciones de la Sección 3.009(b del Código Electoral de Texas, por la presente se halla y determina que: (a El lenguaje de la proposición que aparecerá en la boleta de votación se establece en la Sección 8 de este documento. (b El propósito por el cual se han de autorizar los bonos se establece en la Sección 7 de este documento. (c La cantidad de capital de las obligaciones de deuda que se ha de autorizar se establece en las Secciones 7 y 8 de este documento. (d Como lo establecen las Secciones 7 y 8 de este documento, si los votantes aprueban los bonos, la Junta de Síndicos estará autorizada para gravar impuestos anuales ad valorem sobre toda propiedad gravable del Distrito, suficientes, sin límite de la tasa o cantidad, para pagar el capital y el interés de los bonos y cualquier acuerdo de crédito ejecutado en conexión con los bonos. (e Según las condiciones del mercado bursátil de bonos en la fecha de adopción de esta Orden, la tasa de interés máxima para cualquier serie de bonos se estima en 4.5% como se calcula de acuerdo con la ley aplicable. Dicho estimado tiene en cuenta una serie de factores, incluidos el programa de emisión, el programa de vencimiento y las clasificaciones de bonos esperadas de los bonos propuestos. Dicha tasa de interés máxima estimada se provee a título informativo, pero no es un límite sobre la tasa de interés a la que podrían venderse los bonos o cualquier serie de estos.

7 (f Como se establece en la Sección 7 de este documento, si se aprueban los bonos, se podrán emitir en una serie o más, para madurar en serie en un periodo que no exceda los 40 años. (g La cantidad total del capital pendiente de las obligaciones de deuda del Distrito (todos los cuales están garantizados por un impuesto ilimitado establecido para los fines del servicio de la deuda a partir del inicio del año fiscal del Distrito es de $1,335,000. (h La cantidad total de los intereses pendientes de las obligaciones de deuda del Distrito (todos los cuales están garantizados por un impuesto ilimitado establecido para los fines del servicio de la deuda a partir del inicio del año fiscal del Distrito es de $50, (ii La tasa del impuesto del servicio de la deuda ad valorem para el Distrito para el año fiscal es $0.11 por cada $100 del valor de tasación gravable. 10. En conformidad con la Sección 4.003(a(1 del Código Electoral de Texas, una copia sustancial de esta Orden, que aparezca en inglés y en español, servirá como aviso adecuado de dichas elecciones y el Presidente de la Junta u otros representantes del Distrito darán aviso mediante la publicación, una sola vez, no antes del trigésimo día ni después del décimo día anterior a la fecha establecida para las elecciones, en un periódico publicado en el Distrito o, si no hay ninguno que se publique en el Distrito, en un periódico de circulación general en el Distrito. Adicionalmente, en conformidad con la Sección 4.003(a(2 del Código Electoral de Texas, se colocará una copia substancial de esta Orden, en inglés y en español, en conformidad con el Código Electoral a más tardar el vigésimo primer día antes de la elección. De acuerdo a la Sección 4.003(f del Código Electoral de Texas, una copia fiel de esta Orden, en inglés y en español, se colocará el día de la elección y durante la votación anticipada en persona en un lugar prominente en cada lugar de votación; se colocará en tres lugares públicos en los límites del Distrito antes del vigésimo primer día antes de la elección; y se colocará en el sitio web de internet del Distrito durante los 21 días anteriores a la elección si el Distrito tiene un sitio web en internet. EXHIBIT "A" ANEXO "A" ELECTION DAY POLLING PLACES LUGARES DE VOTACIÓN DEL DÍA DE ELECCIÓN MAY 9, DE MAYO DE 2015 See below provided by Refugio County. Mirar la lista(el programa conectada proporcionada por el Condado Refugio. Refugio County Community Center 305 Swift Street Refugio, TX Subject to Change Sujeto a Cambios

8 EXHIBIT "B" ANEXO "B" EARLY VOTING SCHEDULE (HORARIO DE LA VOTACION ADELANTADA See below provided by Refugio County. Mirar la lista(el programa conectada proporcionada por el Condado Refugio. Refugio County Elections Office 414 C North Alamo Street Refugio, Texas Subject to Change Sujeto a Cambios

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