Notice is hereby given that the undersigned, Secretary of the Board of Directors (the
"Board') of South Buda Water Control and Improvement District No. 1 of Hays County, Texas, acting pursuant to Section 31.123, Texas Election Code, has appointed Willatt & Flickinger, PLLC attorneys for the District, as the duly authorized agent of the Secretary of the Board (the "Agent") for all purposes for the District's Directors Election (the "Election") to be held on May 5, 2018.

The office of the Agent is located at Willatt & Flickinger, PLLC, 12912 Hill Country Boulevard, Ste. F-232, Austin, Travis County, Texas 78738, a location outside of the District, and the telephone number Is (512) 476-6604. The Agent will be available for election duties during the hours of 9:00 a.m. to 4:00 p.m., during regular office hours, on regular business days (Monday through Friday, except for holidays), beginning on March 16, 2018, the 50th day before the election day, and ending no earlier than June 14, 2018, the 40th day after the election day.

The Agent will maintain and make available for inspection and copying those documents described in Section 31.123(c) of the Texas Election Code and will receive any personally delivered document relating to the Election that the undersigned is authorized or required to receive. Additionally, the Agent will hereby be authorized to perform any ministerial duties in connection with the Election that may lawfully be performed. 

This notice will be posted continuously on the board used for posting notices of meetings of the District during the time period described above until June 14, 2018.