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RTIRZ - 2015-02 RESOLUTION NO. RTIRZ 2015-02 A RESOLUTION OF THE TAX INCREMENT REINVESTMENT ZONE NO. 2 (TIRZ), ACCEPTING THE 2014 ANNUAL FINANCIAL REPORT FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014. BE IT RESOLVED BY TIRZ BOARD OF DIRECTORS: Section 1. That the Tax Increment Reinvestment Zone No. 2 hereby accepts the excerpt of the Fiscal Year 2014 Comprehensive Annual Financial Report as prepared by the accounting firm of Whitley Penn, L.L.P. PASSED, APPROVED, AND ADOPTED this 22ND day of June. A.D 2015. KENNETH PC PHILLIPS TIRZ CHAIRMAN ATTEST: LuL "iI) MI E PYBU"N TIRZ SECRETARY