MINUTES OF A MEETING OF THE BOARD OF DIRECTORS OF TARRANT REGIONAL WATER DISTRICT HELD ON THE 19th DAY OF APRIL 2016 AT 9:30 A.M.

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MNUTES OF A MEETNG OF THE BOARD OF DRECTORS OF TARRANT REGONAL WATER DSTRCT HELD ON THE 19th DAY OF APRL 2016 AT 9:30 A.M. The call of the roll disclosed the presence of the Directors as follows: Present Victor W. Henderson Jack R. Stevens Marty V. Leonard Jim Lane Mary Kelleher Also present were Jim Oliver, Alan Thomas, Dan Buhman, Darrell Beason, Rick Carroll, Shanna Cate, Steve Christian, Wesley Cleveland, Randall Cocke, Jeff Coffey, Dustan Compton, JD Granger, Rachel ckert, Nancy King, Chad Lorance, David Marshall, Mark McGuire, Sandy Newby, Mark Olson, Wayne Owen, Kirk Thomas, Lauren Tijerina and Ed Weaver. Also in attendance were George Christie, General Counsel for Tarrant Regional Water District (District or TRWD); Lee Christie, Hay Ray, Ethel Steele, Jeremy Harmon and Kevin Lee of Pope, Hardwicke, Christie, Schell, Kelly, & Ray LLP; Don McDaniel of TMG maging; Andra Beatty of Andra Beatty Real Estate; Alan Raynor of McCall, Parkhurst & Horton; Charles Team of Ellis & Tinsley; Christine Jacoby and Amanda Smayda of JQ nfrastructure; Denis Quails of City of Dallas Water Utilities; Matt Koshen of Half Associates; Bill Paxton of Trinity River Communications - Joint Venture; and Elizabeth Basham of Mayfest. President Henderson convened the meeting with the assurance from management that all requirements of the open meetings laws had been met.

1. All present were given the opportunity to join in reciting the Pledge of Allegiance. 2. On a motion made by Director Leonard and seconded by Director Lane, the Directors voted unanimously to approve the minutes from the meeting held on March 15, 2016 and the Workshop Meeting held on April 5, 2016. t was accordingly ordered that these minutes be placed in the permanent files of the Tarrant Regional Water District. 3. With the recommendation of management, Director Leonard moved to approve a contract amendment with Half Associates, nc. in an amount not to exceed $80,500 to develop a calibration tool within the Aviso flood forecasting system. Funding for this contract is included in the General Fund. Director Stevens seconded the motion and the vote in favor was unanimous. 4. With the recommendation of management, Director Stevens moved to approve a contract in an amount not to exceed $6,109,897.25 with AECOM for ntegrated Pipeline Project Program Management Services. Funding for this contract is included in the Bond Fund. Director Lane seconded the motion and the vote in favor was unanimous. 5. With the recommendation of management, Director Leonard moved to approve a contract in an amount not to exceed $9,754,600.03 with Freese and Nichols, nc. for ntegrated Pipeline Project Program Management Services. Funding for this contract is included in the Bond Fund. Director Lane seconded the motion and the vote in favor was

unanimous. 6. With the recommendation of management, Director Stevens moved to approve a contract in an amount not to exceed $5,323,654.67 with Toeroek Associates, nc. for ntegrated Pipeline Project Program Management Services. Funding for this contract is included in the Bond Fund. Director Kelleher seconded the motion and the vote in favor was unanimous. 7. With the recommendation of management, Director Lane moved to approve a contract in an amount not to exceed $690,000 with Plus Six Engineering, LLC for ntegrated Pipeline Project Program Management Services. Funding for this contract is included in the Bond Fund. Director Stevens seconded the motion and the vote in favor was unanimous. 8. With the recommendation of management, Director Stevens moved to approve a change order in the amount of $164,893.58 with Garney Companies nc. necessitated by changes in the Natural Resource Conservation Service requirements for Section 15.1 of the ntegrated Pipeline Project. The total not to exceed contract value, including this change order, will be $93,944,683.66. Funding for this change order is included in the Bond Fund. Director Leonard seconded the motion and the vote in favor was unanimous. 9. With the recommendation of management, Director Stevens moved to approve a task order contract with Shermco ndustries, nc. in the not to exceed amount of

$808,894.08 for electrical testing services for the ntegrated Pipeline Project. Funding for this contract is included in the Bond Fund. Director Lane seconded the motion and the vote in favor was unanimous. 10. With the recommendation of management, Director Leonard moved to approve a contract amendment with HDR Engineering, nc. in an amount not to exceed $186,800 for cathodic protection engineering services for the bid and construction phases of the ntegrated Pipeline Section 17 Trinity River Tunnel Project. The revised contract value, with this amendment, will be $15,011,307. Funding for this contract is included in the Bond Fund. Director Lane seconded the motion and the vote in favor was unanimous. 11. With the recommendation of management, Director Stevens moved to approve a change order in the amount of $280,980.70 with Thalle Midlothian Partners for the ntegrated Pipeline Project Sections 12 and 13. The total not to exceed contract value, including this change order, will be $143,266,815.96. Funding for this change order is included in the Bond Fund. Director Kelleher seconded the motion and the vote in favor was unanimous. Staff Updates 12. Update on System Status Update on Bond Refunding TRWD Recreation Update Government Affairs Update Fix a Leak Event Recap o o Learn & Grow Program ACEC Texas Engineering Excellence Awards ntegrated Pipeline Project Explanation Video

13. There were no persons from the general public requesting the opportunity to address the Board of Directors. The Board of Directors recessed for a break from 11:19 a.m. to 11:34 a.m. 14. The presiding officer next called an executive session at 11:35 a.m. under V.T.C.A., Government Code, Section 551.071 to Consult with Legal Counsel on a Matter in Which the Duty of Counsel Under the Texas Disciplinary Rules of Professional Conduct Clearly Conflicts with Chapter 551, Texas Government Code, and to Conduct a Private Consultation with Attorneys Regarding Pending or Contemplated Litigation (Monty Bennett v. Tarrant Regional WaterDistrict, Cause No. 153-264899-1 3, in the 153td District Court of Tarrant County, Texas, Cause No. 02-13-00354-CV, in the Second Court of Appeals, Fort Worth, Texas and Cause No. 15-0030 in the Supreme Court of Texas; Tarrant Regional Water District v. Lazy WDistrict No. 1, etal., Cause No. 2014C-0144 in the 3rd District Court of Henderson County, Texas, Cause No. 12-14-00329-CV in the Twelfth Court of Appeals, Tyler, Texas and Cause No. 15-0117 in the Supreme Court of Texas; White House Cemetery Association v. Jasper and Evelyn Stevens and Tarrant Regional Water District, Cause No. 08001-CCL-15, in the County Court at Law No. 1 of Henderson County, Texas); Wilson Family Cemetery Association v. The Estate of Genie Warren, Jr. and Tarrant Regional Water District, Cause No. 08026-CCL-1 5 in the County Court at Law No. of Henderson County, Texas; Tarrant Regional Water District v. Sharon Lee Wetherby, et al., Cause No. CC-E20160003, in the County Court at Law

Number 2 of Johnson County, Texas: and under Section 551.072 to Deliberate the Purchase, Exchange, Lease or Value of Real Property. Upon completion of the executive session at 11:53 a.m., President Henderson reopened the meeting. 15. With the recommendation of management, Director Leonard moved to grant authority to purchase the real property described below, which is necessary for the public use and purpose of construction of the third cell of the Kennedale Balancing Reservoir project for the negotiated purchase price of $140,000. Funding for this acquisition is included in the Bond Fund. Fee simple title to the surface estate only, together with any and all improvements located thereon, of an approximately 5.778-acre tract of land located in the M. ANDERSON SURVEY, Abstract No. 9, City of Kennedale, Tarrant County, Texas, and being a portion of the tract of land conveyed to Webar nvestments LTD., AKA Davis-Winters LTD., according to the deed recorded in Document No. D205096630 of the Deed Records of Tarrant County, Texas, and being further described in the survey plat attached hereto.

ii LAHH A BRTTAN & CRAWFORD LAND SURVEYNG & R ) S TORRENT 000000 ENTER 000TTOL MPROVEMENT NNTRCT Ni. VOLUME TNN. PENN ORE PT0NNNNT LNE EANNEEN NDC#D200060020 N loin 4000.0.0 N. N NNNN000N NERVEY ENN,NNNN E 05001 T.N.NLNWON.P.iON.NEN..o.p..Wo NN.l*ol NOW 4NW.N.010.NCO40NLW MEN SDWR40 LTD 0040.0*4 N R NooN 40N..N.d N NN000.W Ni NONNONNNNN NTN. T000T VNNLN 000% 0401ORTET EN TNT legon U.0.ON.N N.NNW WOW 00*000*0040000000400 SE.PNN ONRN*NN,N.NWOLTV000 0.4 OPOW.0 WO0NOW.NOON00EOCiW,00N WV ELLCTENN0LVNOTC0UONRJ *4g. EON U N. ENd 0.0.0, ot.0wt C*0y. MD. Nod POOR EN NEUrON OW 05*g N D E.N 000*00040.0 N. 0* NT *0 MOOnED DW nil. PT D 004 RM.P 0 ii NN140251TN.NE. 0.44 N..NEN 004000 Co-.Oy LW TiNE MN N 0 NDNUPOEONO.040000T,.WN.S400000WOoW MOP REPRO: 40- *ONDRONT 00040. 400T200350T!N N.E D WE,..W MT P WDEN. 4D444.4440*0 000000 N 000400.0 Ni NNONONNNEEDN.000.W0,NT.000NONPT T..oo POETNE NNDNENP N 4000.Ot EN*4 Do NONE MoE o00 My N Nooo.EE. oi WOOER NVNTT000TT LTD 00A DEVS WNTNTS LTD DCC 0205000030 C R.T CT 11 02 N NLMiPDNEEO0iNoMN40oTWNflE6y4N400dN.Nyfl3NE.M*40P 000N.N100 ONNONONEE. EflDod NDED401TNgOONDy,T.D. ONENEN NONENTE 410M.0ob,oN,oN.pU.odooyL,.Uo.ML000TO.oN.EE. NPLNNNNNNN. D0000004NO.0000NNNO P.oo.ON. TOON ope N. N.ol MiD..y Lo. N N ED NT ND.d.E N0i 0400004,_N N..ii.ONo. NTOT400010 L.N.OLN.ONL. NNDENNN 40NONNONNNO4 N TO010 E404..t N000 OW,MNOM, 000.NiiOo.i NNOO N0000,9i1 PENNER NON000FE Eli N Nit.N.g NO RitE NNNWT DN..E CioD 040000.0 To.0, i.ed NO 00040,0 0040000 4050 No NOW. N N,. ONoO.oO NOT.T P.iN Coo N E40NNE. T*0, ONN N N. Roil EioM*y N. N N.o...E T.o.0 00009 DM0004000404 3N MOOR 0* lo ir0nrndtlft{ D 0 s Q002 2t El RRLTTENR&0000F000 7 idtrot0i0t RD NONE- N 5005701 E. OT0000NT MS PNDEEE TMENNNT SN 50 0 = N5 450S \, N R005TN E 200.88 HNTRNLLNETNHLLL NTTCT 5.778 ACRES (251,678 SQ. FT.) o3 00 i WESAR NVCETO0NTS LTD 000 DAVS WNTERS LTT N DCC # 0205090030 0) TT000 c_%sc.s 00 0 0.2 1)1 CERTFCATON TO T0000NT 00010501. WOVEN DSTRCT. REENON TTLE ANT TOE S CN005WRTRN PRRT ALTERCNTE TTLE 00000010 COMPLEEY TNOL000TN90000N.RNR,OTEE000hON,0MSNN.RLiROoyoid. OTRO5TNL000T N, TRN009 ONEON 00100004 0606CR it P0040064 004 TENOR P4000100 by NE LNNRTNOTE4,,PER400600 thil N.,. 006 Ti 0,0,06 EROT600TOO, MRT:NR, RhEROERE T0160,001TEO91000TRER6001000006TNS N1600000TWRTiOPNN04000TC it MyT,404y toned 40.00*00 CT 00,5000*000*: OTON REid REEN5 boo PoolE 000DT 4004 ONE. pat 04000100N0N. 0001000 ETd 0004TOOT00000404NETNTE.000040T400NT0004T001004NE,. Pot40 0* 40d.WNT00 T.Tthy 0.05.4 Dot N. hog oo ooaao 1W 000005 OTONM 404000*00 o*wmid 00*000.00W ihpot NT 04 plan it OL000 am 4.400000004044000000 aga:.o.d ENd pol.. Rod CROP,., D N. DOWOVT i *4 5040.000000004000*01 Ni p0.0* OTCOTTLE NT.0040*0 0410001 NERo. TSNONT *opnwod00d. SURVEYED My TOE GROUND SNPER 44, NETS + i TENON NOONRENT 00000 50010)0* LNE N n.mo N 50050 T 00 405.00 815 RON Rob PONT OF SEONNNO (TRWD CONCRETE MONUMENT POUND) PLENNWROGMNNNSERT00001EOL000THE.1 1,1 STUGRTF DNNR 000NTENED PROPENSTNEL LOWS NNRVEYDO ROUTE 00 TR000 D NOSE BOUNDARY SURVEY MAP OF 5.778 ACRES OF LAND M. LOCATEB N THE ANDERSON SURVEY ABSTRACT No. 9 CTY OF KENNEDALE, TARRANT COUNTY. TEXAS

n addition, R. Steve Christian, Real Property Director of TRWD, and the staff of TRWD, are granted authority to execute all documents necessary to complete this transaction and to pay all reasonable and necessary closing and related costs incurred with this acquisition. Director Kelleher seconded the motion and the vote in favor was unanimous. 16. With the recommendation of management, Director Stevens moved to grant authority to purchase the real property described below, which is necessary for the public use and purpose of construction and operation of the Cedar Creek Wetland Project for the negotiated purchase price of $42,500. Funding for this acquisition is included in the Bond Fund. A permanent easement interest across a 12.555-acre tract of land located in the Andrew J. Martin Survey, Abstract No. 347, the DO. Williams Survey, Abstract No. 603, James Sharp Survey No. 448, Kaufman County, Texas, said 12.555-acre tract of land also being a portion of a 298.395-acre tract conveyed to Brantley rrevocable Trust, by deed as recorded in nstrument No. 2011-0018522, Official Public Records, Kaufman County, Texas, and being further described in the survey plat attached hereto.

Parcels 26 thru 30 Cedar Creek finished Water Pipeline Page 1 of7 EXHBT A Property Description BENG a 12.555 acre (546,912 square feet) of land located in the Andrew J. Martin Survey, Abstract No. 347, the D.O. Williams Survey, Abstract No. 603, James Sharp Survey No. 448, Kaufman County, Texas, said 12.555 acre tract of land also being a portion of a called 298.395 acre tract conveyed to BRANTLEY RREVOCABLE TRUST, by deed as recorded in nstrument No. 2011-0018522, Official Public Records, Kaufman County, Texas (O.P.R.K.C.T.), and being more particularly described by metes and bounds as follows: BEGNNNG at a 12 inch iron rod with a cap stamped SPOONER & ASSOCATES set (hereinafter referred to as an iron rod set) on a south property line of the said 298.395 acre tract, same being the north property line of a called 145.529 acre tract of land described as Tract 2, conveyed to Ray Owens, by deed as recorded in Volume 1451, Page 59, D.R.K.C.T., said beginning point being North 89 18 33 East, a distance of 1,353.02 feet from the most southerly southwest property corner of the said 298.395 acre tract, same being the northwest property corner of the said Tract 2, and being at the beginning of a curve to the right having a radius of 9,030 feet (said beginning point having a grid coordinate of N:6,824,607.800 E:2,65 1,339.595); THENCE over and across the said 298.395 acre tract the following courses and distances: Along the said curve the right, an arc length of 104.73 feet, and across a chord which bears North 66 12 46 East, 104.73 feet to an iron rod set; North 66 32 43 East, a distance of 2,553.79 feet to an iron rod set at the beginning of a curve to the right having a radius of 15,030.00 feet; Along said curve to the right, an arc length of 783.40 feet, and across a chord which bears North 6$ 02 18 East, 783.31 feet to an iron rod set; North 69 31 54 East, a distance of 2,165.78 feet to an iron rod set on an east property line of the said 298.395 acre tract, same being a west property line of a called 503.35 acre tract of land conveyed to Charles Jefferson fogleman,, by deed as recorded in Volume 656, Page 247, D.R.K.C.T., from which a 38 inch iron rod with a cap stamped RPLS 5244 found at a northeast property corner of the said 298.395 acre tract bears North 00 36 57 West, a distance of 1,885.19 feet; THENCE South 00 36 57 East, along the said property lines, a distance of 106.32 feet to an iron rod set, from which a 38 inch iron rod with a cap stamped RPLS 5244 found at a southeast property corner of the said 298.395 acre tract, same being a southwest property corner of the said 503.35 acre tract bears South 00 36 57 East, a distance of 627.28 feet; THENCE over and across the said 298.395 acre tract the following courses and distances: South 69 3 1 54 West, a distance of 2,129.6$ feet to an iron rod set at the beginning of a curve to the left having a radius of 14,930.00 feet;

Parcels 26 thru 30 Cedar Creek Finished Water Pipeline Page 2 of 7 Along said curve to the left, an arc length of 778.19 feet, and across a chord which bears South 6$ 02 18 West, 778.10 feet to an iron rod set; South 66 32 43 West, a distance of 2,421.66 feet to an iron rod set on a south property line of the said 298.395 acre tract, same being a north property line of the aforesaid Tract 2; THENCE South 89 18 33 West, along the said property lines, a distance of 256.87 feet to the PONT OF BEGNNNG, and containing 12.555 acres (546,912 square feet) of land, more or less. NOTE: Basis of Bearings is the Texas State Plane Coordinate System, North Central Zone (4202) North American Datum (NAD83)(2007) with all distances scaled from N:6,280,412.879 E:2,638,417.218 by a project combined scale factor of 0.99993245856. NOTE: Plat to accompany this legal description do certify on this 30th day of October, 2015, to Tarrant Regional Water District, that a survey was made on the ground as per the field notes shown on this survey and is true and correct according to the standards of the Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition W Survey, and accurate as to the boundaries and areas of the subject property and the size, location and type of buildings and improvements, if any, and shows the location of all visible easements and rights-of-way and the rights-of-way, easements and other matters of record as listed in Schedule B of the Commitment for Title issued by Fidelity National Title nsurance Company, with an effective date of September 11, 2015, issued September 22, 2015, GF No. 1810$844-KT5O, affecting the subject property. Except as shown on the survey: (i) there are no visible encroachments upon the subject property by visible improvements on adjacent property, (ii) there are no visible encroachments on adjacent property, streets or alleys by any visible improvements on the subject property, and (iii) there are no visible conflicts or discrepancies. This survey substantially complies with the current Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition V Survey. 5 Eric S. Spooner, RPLS Registered Professional Land Surveyor Texas Registration Number 5922 TBLS Firm No. 10054900 ERC

PROPERTY UNE - EXHBT A PARCELS 26-30 0 12 RON ROD SET WTH CAP STAMPED SPOONER&ASSOCATES SETUNLESS 1 -- 0 150 300 GRAPHC SCALE N FEET 1 = 300 OPERTY CALLED: 298.999 ACRES BRA NTLEY RREVOCABLE TRUST NS. No. 2011-0018522, O.P.R.K.C. T. t p J R=9,030.O0 L=104.73 CH=N66 2 46 E CL=04.73 PARCELS 26-30 EXHBT A 72.555 ACRES (546,972 S.F.) 1) PROPERTY LNE N N N89A1833AE -1,353.02 P.O.B. EXHBT A N:6,824,607.800 E:2,65f,339.595 (GRD) \_S89 1 8 33 W 256.87 TRACT2 CALLED: 745.529 ACRES RAYOWENS VOL. 1451, PG. 59 D.R.K. C. T. t SP00NER& J ASSOCATE1 J!CSflLt flctinal LAO L!,f t SPOONER AND ASSOCATES, NC. 309 BYERS STREET, SUTE 100 EULESS, TEXAS 76039 TEL 817-281-2355 FAX 817-6854508 PROJ NO: 09-086-3 SCALE: V = 300 DATE: 1013012015 DRAWN BY: C.RR. CHECKED BY: E.S.S. REVSED DATE: 10162015 NOTE: LEGAL DESCRPTON TO ACCOMPANY THS PLAT. 7 SHEET TTLE EX.FBT A PROJECT PARCEL 4 LYN BYRON BRANTLEY CEDAR CREEK FNSHED WATER PPELNE BASS OF BEARNG S THE TEXAS STATE PLANE COORDNATE SYSTEM, NORTH CENTRAL ZONE (4202) NORTH AMERCAN DATUM. (NA083)(2007) WTH ALL DSTANCES SCALED FROM N:6,820,412.879, E: 2,638,417218 BY A PROJECT COMBNED SCALE FACTOR OF 0.99993245856.,- 7

o = 12 RON ROD SET WTH CAP STAMPED SPOONER & ASSOCATES SET UNLESS OTHERWSE SHOWN. EXHBT A PARCELS 26-30 n1 U PROPERTY R=15030.00 L=783.40 CH=N68 02 18 E CL=783.31 Ui - PARCELS 2&30 OF 12.555 ACRES oj. Ui -J C) - 1< CALLED: 298.999 ACRES BRANTLEY RREVOCABLE TRUST NS. No. 201 7-0078522, O.P.R.K.C. T. PROPERTY L=77819 CH=S68 02 lb W CL=778.10 1, --_, SP00NER& V ASSOCATE! tgt MC$S C LL UND ttt c SPOONER AND ASSOCATES, NC. 309 BYERS STREET, SUTE OU EULESS, TEXAS 76039 TEL 817-281-2355 FAX 817-685-8508 SCALE: 1 = 300 DATE: 1013012015 DRAWN BY: C.R.R. CHECKED BY: E.S.S. REVSED DATE: 101612015 TRACT2 CALLED: 145.529 ACRES RAY OWENS VOL. 1457, PG. 59 D.R.K. C. T. NOTE: LEGAL DESCRPTON TO ACCOMPANY THS PLAT. ] (5 _... % A.çjSTE4$ S\ t * ERC S. SPOONER \-o 5922 -!.ss) O SHEET TTLE PROJECT EXHBT A 0 150 300 GRAPHC SCALE N FEET 7,, 300, PARCEL 4 LYN BYRON BRANTLEY CEDAR CREEK FNSHED WATER PPELNE BASS OF BEARNG S THE TEXAS STATE PLANE COORDNATE SYSTEM, NORTH CENTRAL ZONE (4202) NORTH AMERCAN DATUM (NADB3)(2007) WTH ALL DSTANCES SCALED FROM N:6,820,412,879, E: 2,63841 7.218 BY A PROJECT COMBNED SCALE FACTOR OF 0.99993245856.

o = 12 RON ROD SET WTH CAP STAMPED SPOONER & ASSOCATES SET UNLESS OTHERWSE SHOWN. EXHBT A PARCELS 26-30 PROPERTY LNE 38 CRF rrpcs 5244 C) CALLED: 298.999 A CRES PARCELS 26-30 BRANTLEYRREVOCABLE TRUST EXHBT A 5ACRES\\ NS. No. 2011-0018522, O.P.R.K.C. T S003657E \OPERTh LNE 9 1) S CALLED: 503.35 ACRES \ j CHARLES \ i JEFFERSON FOGLEMAN vol. 656, PG. 247, O.R.KC.T 38 CRF RPLS 5244_.4 j - - - - PR0PERTY - - - -..APPROX. LOCATON OFSURVEYLNE LU z -J ci,s - JL,çc[;J + LROPERTY 0 150 300 PAGE 3 KEY MAP (NOT TO SCALE). sea 1 >- PAGE 4 1 : PAGES -- -- GRAPHC SCALE N FEET f t:3qq t SPÔONER& A,%çF SPOONER AND ASSOCATES, NC. 309 BYERS STREET. SUTE 100 EULESS, TEXAS 76039 TEL 817-281.2355 FAX 817-685-8508 VKUJ UU UN-Ub- SCALE: 1 = 300 REVSED DATE: 101612015 NOTE: LEGAL DESCRPTON TO ACCOMPANY THS PLAT. SHEET TTLE PROJECT EXHBT A PARCEL 4 LYN BYRON BRANTLEY CEDAR CREEK FNSHED WATER PPELNE BASS OF BEARNG S THE TEXAS STATE PlANE COORDNATE SYSTEM, NORTH CENTRAL ZONE (4202) NORTH AMERCAN DATUM (NAD83)(2007) WTH ALL DSTANCES SCALED FROM N:6,820,412.879, B: 2,638417,218 BY A PROJECT COMBNED SCALE FACTOR OF 0.99993245856. PG. 5 0F7

Parcels 26 thru 30 Cedar Creek Finished Water Pipeline Page 6 of 7 EXHBT A-i lof. Royalty Deed Volume 199, Page 234, D.R.K.C.T. (Does not affect subject tract) log. Mineral Reservation Volume 249, Page 186, D.R.K.C.T. (Subject tract is a portion of the properly described within said document) lob. Mineral Reservation - Volume 263, Page 430, D.R.K.C.T. (Does not affect subject tract) 101. Right-of-Way Easement to Kaufman County Electric Cooperative, nc. Volume 264, Page 322, D.R.K.C.T. (Subject property is a portion of the tract of land described in said document Easement is blanket in nature and cannot be plotted. Rights are reservedfor a right-of-way easement within 2 feet ofproperty tines or along road rights-of-way.) loj. Right-of-Way Easement to Kaufman County Electric Cooperative, nc. Volume 264, Page 322, D.R.K.C.T. (Subject property is a portion of the tract of land described in said document - Easement is blanket in nature and cannot be plotted. Rights are reservedfor a right-of-way easement within 2 feet ofproperty lines or along road rights-of-way.) 10k. Right-of-Way Easement to Kaufman County Electric Cooperative, nc. Volume 264, Page 316, D.R.K.C.T. (Subject property is a portion of the tract of land described in said document Easement is blanket in nature and cannot be plotted. Rights are reservedfor a right-of-way easement within an undisclosed width along property tines and roadways.) 101. Mineral Reservation Volume 263, Page 463, D.R.K.C.T. (Subject tract is a portion of the property described within said document) lom. Mineral Reservation Volume 266, Page 634, D.R.K.C.T. (Subject tract is a portion of the property described within said document) ion. Mineral Reservation Volume 293, Page 146, D.R.K.C.T. (Does not affect subject tract) 10g. Mineral Reservation Volume 369, Page 436, D.R.K.C.T. (Subject tract is a portion of the property described within said document) lop. loq. Mineral Reservation Volume 380, Page 376, D.R.K.C.T. (Subject tract is a portion of the property described within said document) Mineral Reservations Volume 407, Page 462, D.R.K.C.T. (Subject tract is a portion of the property described within said document)

JOr. Mineral Reservations Volume 414, Page 115, D.R.K.C.T. (Subject tract is a portion of the property described within said document) Parcels 26 thru 30 Cedar Creek Finished Water Pipeline Page 7 of 7 los. Mineral Reservation - Volume 430, Page 377, D.R.K.C.T. (Subject tract is a portion of the property described within said document) lot. Mineral Reservation Volume 892, Page 214, D.R.K.C.T. (Does not affect subject tract) lou. Oil, Gas and Mineral Lease Volume 292, Page 403, D.R.K.C.T. (Does not affect subject tract) lov. Oil, Gas and Mineral Lease Volume 299, Page 367, D.R.K.C.T. (Subject tract is a portion of the property described within said document) low. Oil, Gas and Mineral Lease Volume 392, Page 102, D.R.K.C.T. (Subject tract is a portion of the property described within said document) lox. Oil, Gas and Mineral Lease Volume 392, Page 1, D.R.K.C.T. (Subject tract is a portion of the property described within said document) JOy. Oil, Gas and Mineral Lease - Volume 477, Page 589, D.R.K.C.T. (Does not affect subject tract) l0z. Oil, Gas and Mineral Lease Volume 495, Page 371, D.R.K.C.T. (Does not affect subject tract) JOaa. Oil, Gas and Mineral Lease Volume 656, Page 779, D.R.K.C.T. (Subject tract is a portion of the property described within said document) lobb. Oil, Gas and Mineral Lease Volume 656, Page 782, D.RK.C.T. (Subject tract is a portion of the property described within said document) 10cc. Oil, Gas and Mineral Lease -. Volume 656, Page 788, D.R.K.C.T. (Subject tract is a portion of the property described within said document) lodd. Oil, Gas and Mineral Lease Volume 662, Page 309, D.R.K.C.T. (Subject tract is a portion of the property described within said document) loee. Oil, Gas and Mineral Lease Volume 789, Page 792, D.R.K.C.T. (Subject tract is a portion of the property described within said document) 10ff. Oil, Gas and Mineral Lease Volume 789, Page 805, D.R.K.C.T. (Does not affect subject tract) logg. Oil, Gas and Mineral Lease Volume 789, Page 857, D.R.K.C.T. (Subject tract is a portion of the property described within said document) lohh. Oil, Gas and Mineral Lease Volume 789, Page 870, D.R.K.C.T. (Subject tract is a portion of the property described within said document)

n addition, R. Steve Christian, Real Property Director of TRWD, and the staff of TRWD, are granted authority to execute all documents necessary to complete this transaction and to pay all reasonable and necessary closing and related costs incurred with this acquisition. Director Kelleher seconded the motion and the vote in favor was unanimous. 17. With the recommendation of management, Director Leonard moved to grant authority to purchase the real property described below, which is necessary for the public use and purpose of construction and operation of the Cedar Creek Wetland Project for the negotiated purchase price of $70,000. Funding for this acquisition is included in the Bond Fund. Permanent easement interests across a 5.148-acre tract of land and a 1.793-acre tract of land located in the James Sharp Survey, Abstract No. 448, Kaufman County, Texas, said 5.148-acre tract of land and 1.793-acre tract of land also being portions of a 53-acre tract of land conveyed to Russell B. Clamon and Cheryl A. Clamon, by deed as recorded in Volume 2606, Page 323, Deed Records, Kaufman County, Texas, and being further described in the survey plats attached hereto.

Parcel 35 Cedar Creek Finished Water Pipeline Page 1 of9 EXHBT A Property Description BENG a 5.148 acre (224,239 square feet) tract of land located in the James Sharp Survey, Abstract No. 448, Kaufman County, Texas, said 5.148 acre tract of land also being a portion of a called 53 acre tract of land conveyed to RUSSELL B. CLAMON and CHERYL A. CLAMON, by deed as recorded in Volume 2606, Page 323, Deed Records, Kaufman County, Texas (D.R.K.C.T.), and being more particularly described by metes and bounds as follows: BEGNNNG at a 12 inch iron rod with a cap stamped SPOONER & ASSOCATES set (hereinafter referred to as an iron rod set) on a south property line of the said 53 acre tract, same being a north property line of a called 102.61 acre tract of land conveyed to James 0. Rogers,, and Delena K. Rogers, by deed as recorded in Volume 1258, Page 745, D.R.K.C.T. (said beginning point having a grid coordinate of N:6,$27,856.903 and E:2,663,54 1.271); THENCE departing the said property lines, over and across the said 53 acre tract of land, the following courses and distances: North 43 43 58 East, a distance of 916.74 feet to an iron rod set, from which a 12 inch iron rod with a cap stamped RPLS 5244 found on the north property line of the said 53 acre tract, same being a southwest property corner of a called 30.21 acre tract of land described as Tract One, àonveyed to Jack Glenn and Linda Anna Glenn, by deed as recorded in Volume 347$, Page 279, D.R.K.C.T., bears North 73 l0 47 West, a distance of 1,142.06 feet; North 89 47 29 East, a distance of 1,416.71 feet to an iron rod set on an east property line of the said 53 acre tract, same being the west right-of-way line of State Highway No. 274 (being a variable width right-of-way at this point), from which a 12 inch iron rod found on a north property line of the said 53 acre tract, same being a southwest property corner of a called 0.999 acre tract of land described as Tract 2, conveyed to Gerry H. Randall and Frida Randall, by deed as recorded in Volume 2575, Page 522, D.R.K.C.T., same being a southeast property corner of a called 3.75 acre tract of land described as Tract 1, conveyed to William R. Randall and Hallie Sue Randall, by deed as recorded in Volume 2568, Page 298, D.R.K.C.T., bears North 44 l2 35 West, a distance of 503.23 feet; THENCE South Ol 52 Ol East, along the said east property line and along the said west right-of-way line, a distance of 100.04 feet to an iron rod set, from which the southeast property corner of the said 53 acre tract, same being a northeast property corner of the remainder of a called 41.96 acre tract of land conveyed to Hamlin Properties, LTD., by deed as recorded in Volume 1602, Page 254, D.R.K.C.T., bears South 01 52 Ol East, a distance of 30.01 feet; THENCE departing the said property line and the said right-of-way line, continuing over and across the said 53 acre tract of land, the following courses and distances: South 89 47 29 West, a distance of 1,377.10 feet to an iron rod set;

Parcel 35 Cedar Creek Finished Water Pipeline Page 2 of 9 South 43 43 58 West. at a distance of 742.47 feet passing a 12 inch iron mci bond at a northwest property corner of the said Ham! in Properties, LTD. tract, and continuing a total distance of 774.23 feet to an iron rod set oti the south property line of the said 53 acre tract of land, and the aforesaid north property line of Rogets tract: THENCE South $843 5$ West. along the said property lines, a distance of 141.42 feet the PONT Of BEGNNNG, and containing 5.148 acres (224.239 square feet) of land. more or less. NOTE: Basis of Bearings is the Texas State Plane Coordinate System, North Central Zone (4202) North American Datum (NADS3)(2007) with all distances scaled from N:6,280,4i2.879 E:2.638,41 7.218 by a project combined scale factor of 0.99993245 856. NOTE: Plat to accompany this legal clescript ion do certify on this 8th day of April. 2016 to Kaiifnian County Title & Abstract Company. First American Title nsurance Company, and Tarrant Regional Water District, that a survey was made on the ground as per the field notes shown on this survey and is true and correct according to the standards of the Texas Society of Professional Surveyors Standards and Specitications for a Category 2, Condition V Survey. and accurate as to the boundaries and areas of the subject property and the size, location and type of buildings and improvements, if any. and shows the location of alt visible easements and rights of way and the rights of way, easements and other matters of record as listed in Schedule B of the Commitment for l itle issued by first American Title insurance Company, having an effective date April 30, 2013. issued May 03, 2013, GF# l807479-ktso, affecting the subject property. Except as shown on the survey: (1) there are no visible encroachments upon the subject property by visible improvements on adjacent pwperty, (ii) there are no visible encroachments on adjacent prot)erty, streets or alleys by any visible improvements on the subject property. and (iii) there are no visible con ti icts or discrepancies. This survey substantially complies with the current Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition V Scirvey. Eric S. Spooner Registered Professional Land Surveyor Texas Registration Number 5922 TBPLS Firm No. 10054900

o = 72 RON ROD SET WTH CAP STAMPED SPOONER & ASSOCATES SET UNLESS OTHERWSE SHOWN. 112 CRF,5<RPLS 5244W CALLED: 3.786 ACRES SANDRA K. TEAFF VOL. 2568, PG. 294, D.R.K.C.T. EXHBT A PARCEL 35 TRACT ONE CALLED: 30.27 ACRES JACK GLENN LNDA ANNA GLENN VOL. 3478, PG. 279, D.RXC. 7 F 37.76 EXHiBT A 1 S UB]EC1:... PROPERTY N05 56 52 E. 22.64 4 PROPERTY LNE.N88 438 E REMANDER OFA O47.. 102.67 ACS. ACRES NSET (NOT TO SCALE) CALLED. 53 ACRES RUSSELL B. CLA MON CHERYL A. CLAMON VOL. 2606, PG. 323, D.R.K.C. T N43 43 58 E 916.74 P.O.B. EXHiBT A N;6,827,856.903 E:2,663,541.271 (GRD) PROPERTY7 - PARCEL 35 0 EXHBT UAV 5.148 ACRES (224,239 S.F.), S43 43 58 W 774.23 PROPERTY CALLED: 702.67 ACRES 0 100 200 JAMES 0. ROGERS DELENA K. ROGERS VOL. 1258, PG. 745, GRAPHC SCALE N FEET O.R. K. C. T. 1 = 200 SPOONER& ASSOCATES flg5itud fld SCA. LAD,t,( O SPOONER AND ASSOCATES, NC. 309 BYERS STREET, SUTE 100 EULESS, TEXAS 76039 TEL 817-281-2355 FAX 817-685-8508 iuj NU: U9-Ud i-j SCALE: V = 200 DRAWN BY: C.R.R. CHECKED BY: E.S.S. REVSED DATE: 040712016 S88 43 58 W.. 141.42 SEE NSET NOTE: LEGAL DESCRPTON TO ACCOMPANY THS PLAT. REMANDER OFA CALLED: 47.96 ACRES HA ML N PROPERTES, LTD. VOL. 7602, PG. 254, D.R.K. C. 7: SHEET TTLE EXHBT A PROJECT PARCEL 35 RUSSELL B. CLAMON & CHERYL A. CLAMON CEDAR CREEK FNSHED WATER PPELNE ip,,t Jilt COORDNATE SYSTEM. NORTH CENTRAL ZONE (4202) NORTH AMERCAN DATUM fnad83)(2007) WTH ALL DSTANCES SCALED FROM Nt6,820,412879, E: 2,638,417.218 BY A PROJECT COMBNED SCALE FACTOR OF 0.99993245856. PG. 30F9

TRACT called. 3.75ACRES WLLAMR. RANDALL HAL LE SUE RANDALL VOL. 2568, PG. 298 D.R.K.C. T. TRACT 2 CALLED: 3.757 ACRES VERNA WYNELLE POWELL WA YLAND DEAN POWELL VOL. 2568, PG. 290, D.R.K. C. T. a], PROPERTY LNE PARCEL 35 EXHBT A 5.148 A CRES t(224239 5.F) 1416.71 N89 47 29 E ft CRF RPLS 5244 EXHBT A PARCEL 35 lt RF $88 54 7 7W 214.67 CAL LED: 53 A CRES RUSSELL B. CLAMON CHERYL A. CLAMON VOL. 2606, PG. 323, D.R.K.C. T lo = 12 RON ROD SET WTH CAP STAMPE5J SPOONER & ASSOCATES SET UNLESS [OTHERWSE SHOWN. TRACT2 CALLED. 0.999 ACRES GERRYH. RANDALL, FRDA RANDALL VOL. 2575, PG. 522, PROPERTY LNE H- z -J 0 F 4 PROPER89 4729 W - - - -. J REMANDER OFA CALLED: 47.96 A CRES HA ML N PROPERTES, LTD. VOL. 1602, PG. 254, t.3y3... 0 700 200 CALLED: 20.58 ACRES PAM HAML NS AT CEDAR CREEK, LP VOL. 3457, PG. 77, D.R.K.C.T. GRAPHC SCALE N FEET SP00NER& 3 A9CATE SPOONER AND ASSOCATES, NC. 309 8YERS STREET, SUTE 100 EULESS. TEXAS 76039 TEL 817-281-2355 FAX 817-685-8508 PROJ NO: 09-086-3 SCALE: 1 = 200 DATE: 0912412015 DRAWN BY: C.R.R. CHECKED BY: E.S.S. REVSED DATE: 0410712016 NOTE: SHEET TTLE PROJECT PLAT. EXHBT A PARCEL 35 RUSSELL B. CLAMON & CHERYL A. CLAMON CEDAR CREEK FNSHED WATER PPELiNE NSET (NOT TO SCALE) BASS OF BEARNG S THE TEXAS STATE PLANE COORDNATE SYSTEM. NORTH CENTRAL ZONE (4202) NORTH AMERCAN DATUM 1NA083)(2007) WTH ALL DSTANCES SCALED FROM N:6,820,412.879, E: 2,638.417218 BY A PROJECT COMBNED SCALE FACTOR OF 0.99993245856.

Parcel 35 Cedar Creek Finished Water Pipeline Page 6 of 9 EXHBT B Property Description BENG a 1.793 acre (78,1 16 square feet) tract of land located in the James Sharp Survey, Abstract No. 448, Kaufman County, Texas, said 1.793 acre tract of land also being a portion of a called 53 acre tract of land conveyed to RUSSELL B. CLAMON and CHERYL A. CLAMON, by deed as recorded in Volume 2606, Page 323, Deed Records, Kaufman County, Texas (D.R.K.C.T.), and being more particularly described by metes and bounds as follows: BEGNNNG at a 12 inch iron rod with a cap stamped SPOONER & ASSOCATES set (hereinafter referred to as an iron rod set) on a south property line of the said 53 acre tract, same being a north property line of a called 102.61 acre tract of land conveyed to James 0. Rogers,, and Delena K. Rogers, by deed as recorded in Volume 1258, Page 745, D.R.K.C.T. (said beginning point having a grid coordinate of N:6,827,855.964 and E:2,663,498.858); THENCE departing said property lines, over and across said 53 acre tract of land, the following courses and distances: North 43 43 58 East, a distance of 42.43 feet to an iron rod set; North 88 43 58 East, a distance of 147.02 feet to an iron rod set; North 05 56 52 East, a distance of 23.58 feet to an iron rod set; South 89 17 08 East, a distance of 536.74 feet to an iron rod set; North 01 2l 14 East, a distance of 513.02 feet to an iron rod set from which a 12 inch iron rod with a cap stamped RPLS 5244 found on the north property line of the said 53 acre tract, same being a southwest property corner of a called 30.21 acre tract of land described as Tract One, conveyed to Jack Glenn and Linda Anna Glenn, by deed as recorded in Volume 3478, Page 279, D.R.K.C.T., bears North 69 23 Sl West, a distance of 1,222.83 feet; North 89 47 29 East, a distance of 1,368.55 to an iron rod set on an east property line of the said 53 acre tract, same being the west right-of-way line of State Highway No. 274 (being a variable width right-of-way at this point), from which a 12 inch iron rod found on a north property line of the said 53 acre tract, same being a southwest property corner of a called 0.999 acre tract of land described as Tract 2, conveyed to Gerry H. Randall and frida Randall, by deed as recorded in Volume 2575, Page 522, D.R.K.C.T., same being a southeast property corner of a called 3.75 acre tract of land described as Tract 1, conveyed to William R. Randall and Hallie Sue Randall, by deed as recorded in Volume 2568, Page 298, D.R.K.C.T., bears North 37 42 29 West, a distance of 582.78 feet; THENCE South Ol 52 Ol East, along the said east property line and along the said west right-of-way line, a distance of 30.01 feet to an iron rod set at a southeast property corner of the said 53 acre tract of land, same being the northeast property corner of that certain tract of land conveyed to Hamlln Properties, LTD., by deed recorded in Volume 1602, Page 254, D.R.K.C.T.;

Parcel 35 Cedar Creek Finished Water Pipeline Page 7 of 9 ThENCE along the east and south property lines of the said 53 acre tract of land, and the west and north property lines of the said Hamlin Properties, LTD. tract, the following courses and distances: South 89 47 29 West. a distance of 1,340.22 feet to an iron rod set; South 0102 l 14 West a distance of 5 13.49 feet to an iron rod set; North 89 l7t8 West. a distance of 539.03 feet to a lfl-inch iron rod found: South 05 56 52 West. a distance of 22.64 feet to an iron rat set; South 88 43 SS West. a distance of 203.47 feet to the PONT OF BEGNNNG, and containing 1.793 acre (78,116 square feet). more or less. NOTE: Basis of Bearings is the Texas State Plane Coordinate System, North Central Zone (4202) North American Datum (NAD83)(2007) with all distances scaled from N:6.280.412.879 E:2.638.417.218 by a project combined wale factor of 0.99993245856. NOTE: Plat to accompany this legal description do certify on this 8 day of April. 2016, to Kaufman County Title & Abstract Company. First American Title nsurance Company, and Tarrant Regional Water District, that a survey was made on the ground as per the field notes shown on this survey and is true and correct according to the standards of the Texas Society of Profrssional Surveyors Standards and Specifications for a Category 2, Condition V Survey, and accurate as to the boundaries and areas of the subject property and the size, location and type of buildings and improvements, if any, and shows the location of all visible easements and rights-of-way and the rights-of-way, easements and other matters of record as listed in Schedule B of the Commitment for Title issued by First American Title nsurance Company. having an effective date April 30. 20)3. issued May 03, 2013, OF # l807479-kt5o, affecting the subject property. Except as shown on the survey: (i) there are no visible encroachments upon the subject property by visible improvements on adjacent property. (ii) there are no visible encroachments on adjacent property, streets or alleys by any visible improvements on the subject property, and (iii) there am no visible conflicts or discrepancies. This survey substantially complies with the current Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition V Survey. Eric S. Spooner Registered Professional Land Surveyor Texas Registration Number 5922 TBPLS Firm No. 10054900

VJRFfl flatf fldfl7wlfi? 5922 2 PARCEL 35 22.64 EXHBT B : PROPER --- - PROPER 0 cç. 12 CRF 5244 0. R.K C. T D.R.K C. T. VOL. 2568, PG. 294, VOL. 3478, PG. 279, LNE SANDRA K TEAFF 147.02 23.58 EXHBT B lj D.R.KC. T VOL. 2606, PG. 323, RUSSELL B. CLAMON CALLED. 53 ACRES 1< LNDA ANNA GLENN CALLED: 3.786 ACRES JACK GLENN & CALLED: 30.21 ACRES PARCEL 35 TRACT ONE 01 ASSOCATES \ SPOONER& DEL ENA K ROGERS JAMES 0. ROGERS CALLED: 702.61 ACRES 0 100 200 (GRD) LNE N:6,827,855.964 E:2,663,498.858 42.4 N88 43 58 E N05 56 52 E 7.793 ACRES(78,116 S.F.) N43 43 58 E S897708 E 53614 UTLTY EASEMENT c J 30 PERMANENT 0 c) a CHERYL A. CLAMON ASSOCATES SET SPOONER & UNLESS OTHERWSE SHOWN. C- CR L 12 RE 1 = 200 VOL. 1258, PG. 745, D.R.K C. T. NOTE: LEGAL DESCRPTON TO ACCOMPANY THS PLAT. GRAPHiC SCALE N FEET VOL. 1602, PG. 254, D.R.K.C. T. S88 43 58 W 203.47 S05 56 52 W C\J PROPERTY LNE tg1tfd fl!)cnfl U C L1.flOZ SPOONER AND ASSOCATES, NC. 309 BYERS STREET, SUTE 100 EULESS, TEXAS 76039 TEL 817-281-2355 FAX 817-685-8508 PROJ NO: 09-086-3 SCALE: 1 = 200 DATE: 092412015 DRAWN BY: C.R.R. CHECKED BY: E.S.S.,- OF c * ERC S. SPOONER FNSHED WATER PPELNE 8ASSOFBEARNGTHE TEXAS STATE PLANE COORDNATE SYSTEM. NORTH CENTRAL ZONE (42021 NORTH AMERCAN DATUM (NA083C2007) WTH ALL DSTANCES SCALED FROM N:6.820.412 879, E 2,638,417.215 BY A PROJECT COMBNED SCALE FACTOR OF 0.99993245856. PG. 8 OF 9 PROJECT CEDAR CREEK & CHERYL A. CLAMON RUSSELL B. CLAMON SHEET TTLE EXHBT B HAMLN PROPERTES, LTD. CALLED: 47.96 ACRES REMANDER OFA o = 112 RON ROD SET WTH CAP STAMPED U UU) U 0 L C.,

TRACT 1 CALLED: 3.75 ACRES WLLAM R. RANDALL HALLE SUE RANDALL VOL. 2568, PG. 298 D.R.K. C. TRACT 2 CALLED: 3.751 ACRES VERNA WYNELLE POWELL WA YLAND DEAN POWELL VOL. 2568, PG. 290, O.R.KC. PROPERTY LNE 12 CRF RPLS 5244 EXHBT B PARCEL 35 f2rf S88 54 77 W 214.67 CALL ED: 53 A CRES RUSSELL B. CLAMON. TRACT2 CALLED: 0.999 ACRES GERRYH. RANDALL FRDA RANDALL ] VOL. 2575, PG. 52Z PROPERTY E1 11 EXHBT B CHERYL A. CLAMON. PERMANENT VOL. 2606, PG. 323, z-. UTLTY EASEMENT D. R.K C. T. 1.793 ACRES (78,776 S.F.) j. _ ±21 _ H H C)) PROPERTh S89 4729 W - t34022 QJ05Q LNE 1w REMANDER OFA 3QQ7 CALLED: 47.96 ACRES HAML N PROPERTES, LTD. VOL. 1602, PG. 254, - R H l - o 100 200 GRAPHC SCALE N FEET 1 =200 SP00NER& fi ASSOCATE1 $Qflhtfl2 LC t t Lt LA ld t[ O SPOONER AND ASSOCATES, NC. 309 BYERS STREET, SUTE 100 EULESS, TEXAS 76039 TEL 517-281-2355 FAX 877-685-8508 PROJ NO: 09-086-3 SCALE: 1 = 200 r,r (Q,,j, )n1c DRAWN BY: C.R.R. RFVRFfl flatf fl4fl79fllr CALLED: 20.58 ACRES PAM! HAML NSAT CEDAR CREEK LP VOL. 3457, PG. 17, NOTE: LEGAL DESCRPTON TO ACCOMPA SHEET TTLE PROJECT V THS PLAT. = 12 RON ROD SET WTH CAP STAMPED SPOONER & ASSOCATES SET UNLESS OTHERWSE SHOWN. EXHBT B PARCEL 35 RUSSELL B. CLAMON & CHERYL A. CLAMON CEDAR CREEK FNSHED WATER PPELNE BASS OF BEARNG S THE TEXAS STATE PLANE COORDNATE SYSTEM, NORTH CENTRAL ZONE (4202) NORTh AMERCAN DATUM (NAD83){2007) WTH ALL DSTANCES SCALED FROM N:6,820,412.879, E: 2.638,417.218 BY A PROJECT COMBNED SCALE FACTOR OF 0.99993245856. PG. 90F9

n addition, R. Steve Christian, Real Property Director of TRWD, and the staff of TRWD, are granted authority to execute all documents necessary to complete this transaction and to pay all reasonable and necessary closing and related costs incurred with this acquisition. Director Kelleher seconded the motion and the vote in favor was unanimous. 18. With the recommendation of management, Director Stevens moved to grant authority to acquire permanent easement interests in, over, and across the following described properties for the public use and purpose of construction and operation of the ntegrated Pipeline Project by purchase or, if negotiations to acquire the property by purchase are unsuccessful, by the use of the power of eminent domain. The motion was made in the form provided by Chapter 2206, Texas Government Code, and indicated that it is intended to apply to all the units of real property described below. Funding for these acquisitions is included in the Bond Fund. PL Parcel 81 (Sazy) A permanent easement interest in, over, and across a 3.476-acre tract of land situated in the Joaquin Rendon Survey, Abstract Number 1263, Tarrant County, Texas, and being more particularly described as a portion of that certain 14.70- acre tract conveyed to John A. Sazy and Kali Sazy, husband and wife, as recorded in Volume 12167, Page 155, Deed Records, Tarrant County, Texas, such tract being further described in the survey plat for Parcel 81 attached hereto. An appraisal prepared by an independent, qualified real estate appraiser using standard accepted valuation techniques established the amount of $78,200.00 as just compensation for the above-described property. PL Parcel 644 (Allen) A permanent easement interest in, over, and across a 1.314-acre tract of land situated in the Peter Tumlinson Survey, Abstract Number 755, Henderson County, Texas, and being more particularly described as a portion of that

certain 17-710 acre tract conveyed to Audrey Thomas, Helen Allen King, Herron Duncan, Hazel Richardson, Aifreda Knox, Juanita Grant, C.V. Allen, Eda Fay Allen, Ollie Allen Bridges, Tahaka Allen Malone, Barbara Brown, Verita Spriggs, Lawrence Allen, and Billie Sowells by deed recorded in Volume 2189, Page 856, and by Affidavit of Heirship recorded in Volume 1073, Page 196, Deed Records, Henderson County, Texas, such tract being further described in the survey plat for Parcel 644 attached hereto. An appraisal prepared by an independent, qualified real estate appraiser using standard accepted valuation techniques established the amount of $3,600.00 as just compensation for the abovedescribed property. PL Parcel 645 (Texas Genco Services, LP) A permanent easement interest in, over, and across a 23.271-acre tract of land situated in the Peter Tumlinson Survey, Abstract Number 755, Henderson County, Texas, and being more particularly described as a portion of that certain 3,431.626-acre tract conveyed to Texas Genco Services, LP by deed recorded in Volume 2373, Page 511, Deed Records, Henderson County, Texas, such tract being further described in the survey plat for Parcel 645 attached hereto. An appraisal prepared by an independent, qualified real estate appraiser using standard accepted valuation techniques established the amount of $62,000.00 as just compensation for the above-described property. PL Parcel 896 (Baxter) A permanent easement interest in, over, and across a 1.854-acre tract of land situated in the John Williams Survey, Abstract Number 877, Navarro County, Texas, and being more particularly described as a portion of that certain 34.48- acre tract of land conveyed to M. Richard Baxter by deed recorded in Volume 1345, Page 31, Deed Records, Navarro County, Texas, such tract being further described in the survey plat for Parcel 896 attached hereto. An appraisal prepared by an independent, qualified real estate appraiser using standard accepted valuation techniques established the amount of $7,500.00 as just compensation for the above-described property. PL Parcel 1051 (Cox) A permanent easement interest in, over, and across a 6.163-acre tract of land situated in the James Gibson Survey, Abstract Number 620, Tarrant County, Texas, and being more particularly described as a portion of that certain 19.88- acre tract conveyed to John Steven Cox, as recorded in nstrument No. D211053318, Official Public Records, Tarrant County, Texas, such tract being further described in the survey plat for Parcel 1051 attached hereto. An

appraisal prepared by an independent, qualified real estate appraiser using standard accepted valuation techniques established the amount of $133,747.00 as just compensation for the above-described property.

Parcel 81 ntegrated Pipeline Project Page 1 of5 EXHBT A Property Description Being 3.476-acres (151,400 square feet) of land situated in the Joaquin Rendon Survey, Abstract Number 1263, Tarrant County, Texas, and more particularly that certain 14.70 acre tract conveyed to John A. Sazy and Kali Sazy, husband and wife, as recorded in Volume 12167, Page 155, Deed Records, Tanant County, Texas, (D.R.T.C.T.) and being further described as follows: BEGNNNG at a 12 inch rod found for the Southwest corner tract herein described, the $uthwest corner of said Sazy tract and the East Right-of-Way line of a Stephenson-Levy Road, a variable width Right-of-Way, as recorded in Volume 3303, Page 110, D.R.T.C.T. and the Northwest corner of a tract of land as described by deed to Michael Fletcher, as recorded in nstrument # D208004901, Official Public Records, Tarrant County, Texas (O.P.R.T.C.T.); (N: 6,898,948.973, E: 2,349,403.059 Grid); (1) THENCE N 0 50 40 W, along the West line of tract herein described, the West line of said $azy tract and the East Right-of-Way line of said Stephenson-Levy Road, a distance of 150.00 feet to a set 58 inch iron rod with Transystems cap for the Northwest corner of tract herein described; (2) THENCE N 88 49 22 E, along the North line of tract herein described, a distance of 1,004.51 feet to a set 58 inch iron rod with Transystems cap; (3) THENCE N 89 28 05 E, along the North line of tract herein described, a distance of 7.69 feet to a set 58 inch iron rod with Transystems cap for the Northeast corner of tract herein described, on the East line of said $azy tract and on the West line of a tract of land as described by deed to Casey A. Rayman and wife, Rocio Rayman, as recorded in nstrument #D209203699, O.P.R.T.C.T.; (4) THENCE S 02 04 49 W, along the East line of tract herein described, the East line of said Sazy tract and the West line of said Rayman tract, a distance of 150.16 feet to a 12 inch iron rod found for the Southeast corner of tract herein described; (5) THENCE S 88 49 22 W, along the South line of tract herein described, the South line of said Sazy tract and the North line of a tract of land as described by deed to Carlton Lee Dechert and Renee Marie Dechert, husband and wife, as recorded in nstrument #D199252932, D.R.T.C.T., at a distance of 82.10 feet passing a found 12 inch iron rod for the Northwest corner of said Dechert tract and the Northeast corner of a tract of land as described by deed to Jerry Leirmo and wife, Suzanne M. Leirmo, as recorded in nstrument #D206220864, O.P.R.T.C.T., continuing along South line of tract herein described, the South line of said Sazy tract and the North line of said Leirmo tract, at a distance of 464.77 feet passing the Northwest corner of said Leirmo tract, also being the Northeast corner of a tract of land as described by deed to Zeblin G. Pearson, as recorded in nstrument #D2043389l5, O.P.R.T.C.T., continuing along the South line of tract herein described, the South line of said Sazy tract and the North line of said Pearson tract, at a distance of 758.05 feet passing the Northwest corner of said Pearson tract and the Northeast corner of said Fletcher tract, continuing a total distance of 1,004.54 feet the PONT OF BEGNNNG, containing 3.476-acres (151,400 square feet) of land, more or less. EXHBT A-i

Parcel 81 ntegrated Pipeline Project Page2of5 NOTE: Basis of bearing is the Texas State Plane Coordinate System, North Central Zone (4202), North American Datum 1983 (NAD 83)(2007) with all distances adjusted to surface by project combined scale factor of 0.9998802448. NOTE: Plat to accompany this legal description do certify on this 4th day of October, 2012, to Fidelity National Title nsurance Company and Tarrant Regional Water District, that a survey was made on the ground as per the field notes shown on this survey and is true and correct according to the standards of the Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition Survey, and accurate as to the boundaries and areas of the subject property and the size, location and type of buildings and improvements, if any, and shows the location of all visible easements and rights-of-way and the rights-of-way, easements and other matters of record as listed in Schedule B of the Commitment for Title issued by Fidelity National Title nsurance Company, with an effective date of October 15, 2012, issued date of October 30, 2012, GF # FT244122-4412200739 affecting the subject property and listed in Exhibit A-i attached hereto. Except as shown on the survey: (i) there are no visible encroachments upon the subject property by visible improvements on adjacent property, (ii) there are no visible encroachments on adjacent property, streets or alleys by any visible improvements on the subject property, and (iii) there are no visible conflicts or discrepancies. This survey substantially complies with the current Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition Survey. Registered Professional Land Surveyor Texas Registration Number 5316 Dated: ta- - -t-

_ N RF EXHBT A z > U, Ui z f. LEGEND = MARKER FOUND AS NOTED o = 58 CRS STAMPED TRANSYSTEMS -0- = POWER POLE >- DtO cfo-) jh -Jo U) QD N -) OiL] N NC) - C) 1ZN H <F 0> -J 01.1- O z f, -i _j 0 0 > 5 SG-! ii : Li 38 R j FOUND WATER MARKED N FELD 101 BY OTHERS QL C LJ 1101 J2flRF H STRUCTURES )-j DRT ROAD o ci z U.1 z oc)z E> 00D< U, w F-O <N DRT ROAD MCHAEL FLETCHER NSTR.#D208004901 O.P.R.T.C.T. NOTE: LEGAL DESCRPTON TO ACCOMPANY THS PLAT. NOTE: KNOWN UNDERGROUND UTLTES SHOWN ARE QUALTY raniystems> 500 WEST SEVENTH STREET SUTE 1100 FORT WORTH. TX 76102 (817) 339 8950 (TEL) (817) 336 2247 (FAX) sit: is.. 0 N= 6,898,948.973 d E = 2,349,403.059 f) (GRD) L z 1 JOAQUN RENDON SURVEY ABSTRACT 1263 JOHN A. SAZY AND KAL SAZY, HUSBAND AND WFE VOL. 12167, PG. 155 D.R.T.C.1. CALLED 14.70 ACRES ii S88 49 22 W ZEBUN G. PEARSON NST. #D204338915 0.P.R.T.C.T. PARCEL 81 3.476 AC. 151,400 SQ.FT. )7 82.10 1 004.54 (1 PL PARCEL 83 JERRY LERMO AND WFE SUZANNE M. LERMO NSTR.#D206220864 D.R.T.C.T. LEVEL B AND C SUE (11 26 2012) r0. TRAL 12 RF 12 RF 200 100 0 200 N89 28 05 E 7.69 i.e.is...... Cu. SHEET TTLE GRAPHC SCALE N FEET 1 = 200 NCRflE tx FENCE lstor rjjñ HOUSE PL PARCEL 84 -. CARLTON LEE DECHERT AND RENEE MARE DEC HERT, HUSBAND AND WFE NSTR.#D1 99252932 D.R.T.C.T. NTEGRATED PPELNE PROJECT PL PARCEL 85 CASEY A. RAYMAN AND WFE, ROCO RAYMAN JNSTR. #D209203699 O.P.R.T.C.T. ii, EXHBT A SEGMENT 9, PARCEL 81 JOHN A. SAZY AND KAL SAZY, HUSBAND AND WFE cb- f 4d.ø!.. BASS OF BEARNG S THE TEXAS STATE PLANE COORDNATE SYSTEM. NORTH CENTRAL ZONE (4202) NORTH AMERCAN DATUM (NAD83)(2007) WTH ALL DSTANCES ADJUSTED TO SURFACE BY PROJECT COMBNED SCALE FACTOR 0.9998802448

Parcel 644 ntegrated Pipeline Project Page 1 of 4 Exhibit A Property Description Being 1.314-acres (57,221 square feet) of land situated in the Peter Tumlinson Survey, Abstract Number 755, Henderson County, Texas and more particularly that certain 17 710 acre tract conveyed to Audrey Thomas, Helen Allen King, Herron Duncan, Hazel Richardson, Aifreda Knox, Juanita Grant, CN. Allen, Eda Fay Allen, Ollie Allen Bridges, Tahaka Allen Malone, Barbara Brown, Verita Spriggs, Lawrence Allen and Billie Sowells by Warranty Deed recorded in Volume 2189, Page $56, and Affidavit of Heirship recorded in Volume 1073, Page 196, Deed Records, Henderson County, Texas (D.R.H.C.T.), and being further described as follows: COMMENCNG at a point in the Southerly right-of-way line of State Highway 31 (a variable width right-of-way, no deed of record found); said point being the Northwest corner of said 17 710 acre tract and the Northeast corner of that certain tract of land conveyed by deed to Andres Horta Licea, as recorded in Volume 2546, Page 431, D.R.H.C.T.; THENCE N 67 27 11 E, along the Southerly line of said State Highway 31 and the Northerly line of said 17 710 acre tract, a distance of 109.80 feet to a 12-inch iron rod with PACHECO KOCH cap set for the PONT OF BEGNNNG (N: 6,751,517,565, E: 2,729,439.175 Grid); 3) THENCE N 67 27 l E, continuing along the Southerly line of said State Highway 31 and the Northerly line of said 17 710 acre tract, a distance of 150.14 feet to a 12-inch iron rod with PACHECO KOCH cap set; (2) THENCE S 26 1 $ 08 E, departing the Southerly line of said State Highway 31 and the Northerly line of said 17 710 acre tract, a distance of 375.22 feet to a 12-inch iron rod with PACHECO KOCH cap set in the Southerly line of said 17 710 acre tract and the Northerly line of that certain tract of land conveyed by deed to St. Louis Southwestern Railway Company, as recorded in Volume 151, Page 68, (D.R.H.C.T.); said point also being the beginning of a non-tangent curve to the left; (3) THENCE in a Southwesterly direction, along the Northerly line of said St. Louis Southwestern Railway Company tract, the Southerly line of said 17 710 acre tract and along said curve to the left, having a central angle of 04 36 06, a radius of 1,865.73 feet, a chord bearing and distance of S 61 25 40 W, 149.81 feet, an arc distance of 149.85 feet to a 12-inch iron rod with PACHECO KOCH cap set; (4) THENCE N 26 19 16 W, departing the Northerly line of said St. Louis Southwestern Railway Company tract and the Southerly line of said 17 710 acre tract, a distance of 390.98 feet to the PONT OF BEGNNNG, containing 1.314-acres (57,221 square feet) of land, more or less. EXHBT A-2

Parcel 644 ntegrated Pipeline Project Page 2 of 4 NOTE: Basis of bearing is the Texas State Plane Coordinate System, North Central Zone (4202), North American Datum 1983 (NAD 83)(2007) with all distances adjusted to surface by project combined scale factor of 0.9999804020. NOTE: Plat to accompany this legal description. NOTE: All 12-inch iron rods set have a yellow cap stamped PACHECO KOCH do certify on this 28th day of September, 2012, to fidelity National Title nsurance Company, Attorney s Title Co of Henderson County and Tarrant Regional Water District, that a survey was made on the ground as per the field notes shown on this survey and is true and correct according to the standards of the Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition V Survey, and accurate as to the boundaries and areas of the subject property and the size, location and type of buildings and improvements, if any, and shows the location of all visible easements and rights-of-way and the rights-of-way, easements and other matters of record as listed in Schedule B of the Commitment for Title issued by fidelity National Title nsurance Company, with an effective date of August 30, 2012, issued date of September 6. 2012 OF # 12-515-DD affecting the subject property and listed in Exhibit A-i attached hereto. Except as shown on the survey: (1) there are no visible encroachments upon the subject property by visible improvements on adjacent property, (ii) there arc no visible encroachments on adjacent property, streets or alleys by any visible improvements on the subject property, and (iii) there are no visible conflicts or discrepancies. This survey substantially complies with the current Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition V Survey. NijazKaracic Registered Professional Land Surveyor Texas Registration Number 5526 Dated: ii 1

PETER TUMUNSON SURVEY ABSTRACT 755 - Pacheco Koch 1 ANORES HORTA UCLA VOL 2546, PG. 431 D.R.H.C. LEGEND.= MARKER 7- FOUND AS t L1 0 b p3-3 C NOTED 12 NcH RON ROD W PACHECO KOCH CAP SET (UNLESS OTHERWSE NOTED).O.= POWER FRE POLE HYDRANT SANTARY SEWER MANHOLE 37.91 PRNTtD ON: 1162012 3:0549 PLL 7- PARCEL 644 1.314 AC. SQ.Fr. SHEET TTLE 1 % Si. N \ t R L T CB CD 0436 06 1,865.73 749.85 74.97 S 61 25 40 W 149.81 AUDREY THOMAS, HELEN ALLEN KNG, HERRON DUNCAN, HAZEL RCHARDSON, ALFREDA KNOX, JUANTA GRANT, C.V. ALLEN, EDA FAY ALLEN, OLLE ALLEN BRDGES, TAHAKA ALLEN MALONE, BARBARA BROWN, VERTA SPRGGS LAWRENCE ALLEN AND BLLE SOWELLS VOL. 2189, PG. 856, VOL. 1073, PG. 196 D.R.H.C.T. CALLED 17 ACRES NOTE: KNOWN UNDERGROUND UDUTES SHOWN ARE QUALTY LEVEL B, C AND 0 SUE 10052012 NOTE: LEGAL DESCRPTON TO ACCOMPANY THS PLoJ. EXHBT A SEGMENT 19 2, PARCEL 644 AUDREY THOMAS, El AL ST. LOUS SOUThWLSTERN RALWAY COMPANY VOL. 151, PG. 66 D.R.H.C.T. N a. -J C. s,.. u, 100 50 0 100

Parcel 645 ntegrated Pipeline Project Page 1 of 11 Exhibit A Property Description Being 23.271-acres (1,013,694 square feet) of land situated in the Peter Tumlinson Survey, Abstract Number 755, Henderson County, Texas, being part of that called 3,431.626 acre tract described by Special Warranty Deed & Assignment to Texas GENCO Services, LP, recorded in Volume 2373, Page 5 11, Deed Records, Henderson County, Texas (D.R.H.C.T.), and being further described as follows: COMMENCNG at a point for the northerly northwest corner of that called 7.45 acre tract described by Warranty Deed with Vendor s Lien to Janelle A. Cote and Robert C. Cole, as recorded in Document Ntimbcr 2010-00011124, Official Recotds, Henderson County, Texas (O.R.H.C.T.); said point being in the approximate centerline of County Road No. 1 300 (Lovers Lane), (a variable width prescriptive right-of-way, no deed of record found), and being in a southeasterly line of said Texas GENCO Services tract; TFENCE S 33 18 58 W, along the approximate centerline of said County Road No. 1300, the southeasterly line of said Texas GENCO Services tract and the northwesterly line of said Cole tract, a distance of 428.55 feet to a PK nail with PACECO KOCH washer set for the PONT OF BEGNNNG (N: 6,750,064.602, E: 2,736,448.243 Grid); 1) THENCE $ 33 1$ S$ W, continuing along the approximate centerline of said County Road No. 1300, the southeasterly line of said Texas GENCO Services tract and the northwesterly line of said Cole tract, at a distance of 15.15 feet pass a railroad spike found for the most westerly corner of said Cole tract and the northwest corner of that certain tract of land conveyed by deed to Jackie W. Winter and wife, Paula J. Winter, as recorded in Volume 2332, Page 231, 1).R.H.C.T., continuing along the approximate centerline of said County Road No. 1 300, the southeasterly line of said Texas GENCO Services tract and the northwesterly line of said Winter tract, for a total distance of 169.53 feet to PK nail with PACHECO KOC washer set; 2) ThENCE N 84 39 12 W, departing the approximate centerline of said County Road No. 1300, the southeasterly line of said Texas GENCO Services tract and the northwesterly line of said Winter tract, a distance of 2,567.58 feet to a 12-inch iron rod with PACHECO KOCH cap set; 3) THENCE N 79 07 06 W, a distance of 4,126.91 feet to a 12-inch iron rod with PACECO KOCH cap set; 4) THENCE N 39 56 54 W, a distance of 83.25 feet to a 12-inch iron rod with PACFECO KOCH cap set; 5) THENCE N 26 19 16 W, a distance of 5.18 feet to a 12-inch iron rod with PACHECO KOCH cap set in the northerly line of said Texas GENCO Services tract and the southerly line of a St. Louis EXHBT A-3

Parcel 645 ntegrated Pipeline Project Page2ofll Southwestern Railway Company right of way, (a variable width right-of-way, no deed of record found); said point also being the beginning of a non-tangent curve to the right; 6) THENCE in a northeasterly direction, along the northerly tine of said Texas GENCO Services tract, the southerly line of said St. Louis Southwestern Railway Company tract and along said curve to the right, having a central angle of 050O438, a radius of 1,690.73 feet, a chord bearing and distance of N 61 l l 36 E, 14978 feet, an arc distance of 149.83 feet to a 12-inch iron rod with PACHECO KOCH cap set; 7) THENCE S 26 18 O$ E, departing the northerly line of said Texas GENCO Services tract and the southerly line of said St. Louis Southwestern Railway Company, a distance of 2.86 feet to a 12-inch iron rod with PACHECO KOCH cap set; :8) THENCE S 79 07 26 E, a distance of 4,042.4$ feet to a 12-inch iron rod with PACHECO KOCH cap set; 9) THENCE S 81D5525 F, a distance of 57.20 feet to a 12-inch iron rod with PACHECO KOCH cap set; 10) THENCE S $4 3$ 15 E, a distance of 2,610.40 feet to the PONT OF BEGNNNG, containing 23.271-acres (1,013,694 square feet) of land, more or less.

Parcel 645 ntegrated Pipeline Project Page 3 of 11 NOTE: Basis of bearing is the Texas State Plane Coordinate System, North Central Zone (4202), North American Datum 1983 NAD 83)(2007) with all distances adjusted to surface by project combined scale factor of 0.9999804020. NOTE: Plat to accompany this legal description. NOTE: All 12-inch iron rods set have a yellow cap stamped PACECO KOCH do certify on this 5th day of November, 2013, to Fidelity National Title nsurance Company, Attorney s Title Co of Henderson County and Tarrant Regional Water District, that a survey was made on the ground as per the field notes shown on this survey and is true and correct according to the standards of the Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition V Survey, and accurate as to the boundaries and areas of the subject property and the size, location and type of buildings and improvements, if any, and shows the location of all visible easements and rights-of-way and the rights-of-way, easements and other matters of record as listed in Schedule B of the Commitment for Title issued by Fidelity National Title nsurance Company, with an ctthctive date of November 1,2012, issued date of 1)ecembcr 10, 2012 Gf # 12-616-DD affecting the subject property and listed in Exhibit A- attached hereto. Except as shown on the survey: (1) there are no visible encroachments upon the subject property by visible improvements on adjacent property, (ii) there are no visible encroachments on adjacent property, streets or alleys by any visible improvements on the subject property, and (iii) there are no visible conflicts or discrepancies. This survey substantially complies with the current Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition V Survey. per94? j Regis Land Surveyor Texas flat umber 1942 Dated: 1 1-5-2013

12 NCH PETER TUMLNSON SURVEY ABSTRACT 755 EXHBT A PARC EL 645 F w CR. J Ui U) TRACT TEXAS GENCO SERVCES, LP. VOL. 2373, PG. 511 D.RH.C.T. VOL. 2221, PC. 372 (CALLED 3431.626 ACRES) D.R.H.C.T. ACL 8R(CK D0VPhNY VOL 2018, PC 0, 0 R.HCT. 30 ROADWAY EASf.MFNT Ui z -J C) A ViC 4 3 ) $tuos (Cc Nj 2,6104Q PARCEL 23.271 AC. s. - - 1,013,694 * - SQ.FT. P.0.8. PR NAL WLTH PACECO KOC- WASHER SET N 5,750,064602 E= 2,7)6,448.243-0- (GRiD) S 33 1358 W 69.53 FENCE SR,jCCURE )tructure (PL PARCEL 651 JANELLE A COLE AND ROULR C. COLE DOC. NO. 2010-00011126 O.R.l Ct. N 8439 12 W - 2,567 - - - - - 5 ±, -CEN1URY ((:1 Fl) HNR TRACT TEXAS GENCO SERVCES, LP. VOL. 2373, PC. 511 D.R,H.C.T, VOL. 2221, PC. 372 (CALLED 3,431.626 ACRES) D.R.H.C.T. PACHLCO 1<0CC 1 COUNTY ROAD NO. (300 LOVERS LANE) NO DEED OF RECORD 0U ND) PRFSC RP VE VAR ABLE W(DH RG-T OF WAY JOHN ALB RGHT SR. SURVEY ABSTRACT 16 N LEGEND = MARKER OUND AS NOED o RON ROD W PACHECO KOCH CAP SE) (JN HSS OHERWSF NO ED).0- = POWER POLE Pacheco Koch DRUAS to1wccn 8350 N. CENTRAL EXPWY., SUTE DALLAS, TEXAS 75206 PH. 972.235.3031 FAX 97223 TX REG. ENGNEERNG FRM TX REG, SURVEYNG FRM LB- RWFD ON, NOTE. KNOWN UNDERGROUND ARE QUALY LEVEL B SUE - NOTE: LEGAL DESCRPTON TO SHEE 1 ROJEC (Pt PARCEL 650 JAC (E W. WNTER AND WFE, PAULA J WNTER VOL. 2332, PG 231 D.R.H CT, 200 100 TTLE GRAP( (C SCALE N FEET UTLTES SHOWN 1 = 200 12182012 ACCOMPANY FHS PLAT. EXHBT A SEGMENT 19 2, PARCEL 645 TEXAS GENCO SERVCES, LP. NTEGRATED PPELNE PROJECT 0 200 BASS OF BEARNG S THE TEXAS STATE PLANE COORDNATE SYS EM, NQRTh CENTRAL ZONE (4202) NORTH AMERCAN DATUM CNAO83)(207 WTH ALL DSTANCES ADJUSTED TO SURFACE PC. 4 OF 1 PROJECT COME NtO SCALE FACTOR 0.9999804020

EXH8 T A PARCEL 645 PETER TUMLNSON SURVEY ABSTRACT 755 D 0 C cr 0 TRACT TEXAS GENCO SERVCES, LP. VOL. 2373. PC. 511 (:) f, Li w U) CC[ LNL< -., - - S8 4.39 E 2 61040 VOL. 372 (CAttED 3431.626 ACRES).1, f) U L Lfl ----_i,ol3,694 PARCEL 23.271 AC. SQ.FT. 12ATM0. - w ẕ J N 8 3912 w 567 - - - - -.58 - - - -J 1 C) MQ ( 21 U( TRACT TEXAS CENCO SERVCES, LP. VOL. 2373, PC. 511 D.R.H.C T. VOL. 2221, PG. 372 (CALLED 3431.626 ACRES) O.R.H.C.T. N J LECEND MARK[R FOUND AS NOTED o 12 NCH RON ROD w PAC-ECO KOCH CAP SET ftjn[ess OHERW SL NO FED) Pacheco Koch DAU. OWOR1H HO41 8350 N. CENTRAL EXPWY., SUTE 1000 DALLAS, TEXAS 15206 PH. 912.235.3031 FAX 972.235.9544 TX REG. ENGNEERNG FRM F.469 TX REG. SURVEYiNG FRM CS-100o800& iall: l1l5203 DRAWN Er: CRi< C-ECKED BY: JPH EV;StD DAlE: 02152016 R 4TED a, NOTE: KNOWN UNDERGROUND ARE QUALTY LEVEL 6 SUE NOE: LEGAL DESCRPTON TO SEll F 1 W C i R()CT 200 110 2?O GRAPHC SCAT N [let UTLTES SHOWN 1 = 2CC 12182012 ACCOMPANY THS PLAT. EXHBT A SEGMENT 19 2, PARCEL 645 TEXAS GENCO SERVCES, LP. NTEGRATED PPELNE PROJECT BASS OF BEARiNG S THE TEXAS STATE PLANE COORDNATE SSTEM NORTh CENTRAL ZONE (4202) NORT- A).ER CAN DATUM ç ta0r3k27) WTH ALL DSTANCES AD,JSTED TO SURFACE PG. j Or 11 PROiFCT COMBNED SCALE ractq 0 9999804020

VOL.. 2373, PG. 511 TEXAS CENCO SERVCES, [P. TRACT r PROGRESSVE GAS SERVCES, NC PARCEL 645 EXHBT A PETER TUMLNSON SURVEY ABSTRACT 755 REVSED WC 0252C16 PROJEC COMBNED SCALE FACTOR O999804020 - HL0<LG J JPH BY: CR< 10. C1. i DALLAS, TEXAS 75206 TX MEG. ENGNEERNG FRM F469 SCA. 1? 0j 0: QLL Q NTEGRATED PPELNE PROJECT (NA083)(2007) W A DSTANCES AOJUStSU 0 SuRFACE By PG. 6 OF 11 MASS OF BEARNG S THE TEXAS STA E PLANE COORDE..ATE. SYSTEM. NORTh CENTRAL ZONE (1202).QRTH A.LR.CAN DATUM PD] EC T TX MEG, SURVEYNG FRM LS.i00080-OO PH. 972.235.3031 FAX 972235.95441 8350 N. CENTRAL EXPWY., SUTE 1000 TEXAS GENCO SERVCES, LP. FOlWO Pacheco Koch EXHBT A SEGMENT 19 2, PARCEL 645 S CET TLE NOTE: LEGAL DESCRPTON 10 ACCOMPANY THS PLAT (UNLESS OTt CRWSL NOT[D) ARE QUALTY LEVEL 8 SUE 12162O2 CAE SET NOTE: <NOWN UNDERGROUND UTLTES SHOWN = 200 W PACHECO KOCH GRAPHC SCALE N FEET o 12 NCH RON ROD = MARKER FOUND AS NOED 200 1OC 0 200 LEGEND.1. N (CALLED 3,431.626 ACRES) D.R.H.C.1. D.R.H.C.T. VOL. 2373, PG. 511 VOL. 2221, PG. 372 > TEXAS GENCO SERVCES, LP. L TRACT z - - - - - - - - - - --- - - 42. -.1 -. X U L L w w t,j (CALLED 3,431.626 ACRES) VOL. 2221, PG. 372 D.R.H.C.T. D.R,H.C.1. 10 EASLMENT BOOR 1154, PG. 230 DR.H.C.T 2.SE7 58 -r N 843917 W 57.20 81 55 25 E 8001< 1164, PG. 556 10 i LU

TRACT TEXAS GENCO SERVCES, LP, VOL. 2373, PG. 511 D.R.H.C.T. VOL. 2221, PG. 372 (CALLED 3,431.626 ACRES) D.R,H.C.T. EXHBT A PARCEL 645 PETER TUMLNSON SURVEY ABSTRACT 755 -J :i l U] V) c -,,-. A 7 2 _o -- - 1 Qi - Ac - - 69 A - ---..: SQ F-7- J L PRCX;RtSS Vt GAS SERVCES, NC. 0Oo< 1, PG. 20 7 0OO< 6, PG. 555 N j_ - - t EAFMt1T 1 (0 U L u- U 7 J C) TRACT TEXAS GENCO SERVCES, LP. VOL. 2373, PG. 511 D.R.H.C.1. VOL. 2221, PG. 372 (CALLED 3,431.626 ACRES) D.R.H.C.1. U] z -J T C) - 2 N LEGEND = MARKER COUND AS NOTED O = 12 NCH RON RO) W PACECO KOCH CAP SL (UN FSS OTHERWSL NOL)) Pacheco Koch CUTON 6350 N. CENTRAL EXPWY., SUTE 1000 DALLAS, TEXAS 75206 PH. 972.235.3031 FAX 972.235.9544 TX REG. ENGNEERNG FRM f.489 X REG. SURVEYNG FRM LS-100060.00 )Rfl. Kt) :, f. l)05j2c3 ERAW C-FCKFDSY: 1P+4 FVSFD DATE: 02152616 NOTE: KNOWN UNDERGROUND ARE QUALTY LEVEL B SUE NOTE; LEGAL DESCRPTON TO SF-CET PROJC T TLE UTLTES SHOWN 1 21 82012 ACCOMPANY THS 200 00 0 200 PLAT NTEGRATED PPELNE PROJEC t GRAPHC SCALE l FEET 1 206 EXHBT A SEGMENT 19 2, PARCEL 645 TEXAS GENCO SERViCES, LP. BASS F BLARNG S T-F TFAS SrArE Pb t COORDNATE SStM. NOT, CCNA1 ZONE (4202) ORTH AVLRCA )MUM U.A063)(2007) WT- Ad. DSTANCLS AD.dJSTFP To SURFACE BY [lojrc1 CO,4BNED $CA..E FAC CR 0.9999604020

P. parca 544 L taj,63 AUDREY THOMAS. HELEN ALLEN KNG, HERRON DUNCAN, HAEL RCHARDSON ACFREDA KNOX.,JUANTA GRANT, C,V ALLEN, EDA FAY ALEN, OWE AlLEN BREGLY, TM-AKA ALLEN 4AC TNC, p1 BAtOARA DROWN. VERTA SPNGGS LAWfCNCE AL,EN AND 811Cr S0WELL,V0L 2189, 0 856, VOL 1073, PG. 96 0.R.h.C. ) \ LXBT S. LOUS S0U1 WESLR[t A RA.LWAY COMPANY VOL 151, PG. 66 URN C 1, PETER TUMLNSON SURVLY ABSTRACT 755 O.67 7-4 = O5 O4 38, R 1,69O.73 149.83 74.96 14 q _SEE DLFAL 8 OLD D)g0Tl - SEE DETAL A--9 7 2. TRACT TEXAS GNCO SERVCES, LP, VOl. 2373. PG. 511 D.R.H.C.T. VOL. 2221, PC, 372 (CALLED 3431.626 ACRES) D.R.H.C.1. - - - T,44 50 6 N.385654 W - )42 4,T 83.25.- 23,277 5 6 C U U Cl) U. w n %LJ1J 0.11, - ;:- - c - w 2 J 7 7 t DETAl NW TO o.._,, 2.86...] Pacheco Koch DAUAS FO?WOT) OLTON 0350 N. CENTRAL EXPW (, SUTE 1000 DALLAS, TEXAS 75206 H. 972.235.3031 FAX 972.235.9544 DC REG. ENGNEERNG FRM F.469 TX RED. SURVEYNG FRM CS-10008O-OO P202093.00 SCA:F 1 200 DAlE: 11057013 DRAWN DY: CRK C ECKED_C : JP REVSED DATE: 02152016 ) N 26 T9 16 w\ \ 5,1,9 SC ALE DETAL B NOT TO SCALE LEGEND 2% 18 08 F = MARKER FOUND AS NOTED O 12 NC RON ROD KOCH CA2 SET NOTED) W PACHFCO (UNLESS Oil ERWSE P1 f1, Dl, 02172016 11, CL CU AU.s 9. 1k $ RQGRESSVF GAS SYN CES, tc 0001 111,4. PG 230 000K 1161, PC. 558 OR H C, 10 CASFlANT \,,_, \\ 30 4 = - - C. TRACT TEXAS GENCO SERVCES, LP. VOL. 2373, PG. 511 D RH C.T, VOL. 2221, PC. 372 (CALLED 3431.626 ACRFS) Pt, 11101 EU2, B00 21.35, PG 773 URHC CAD3 \\\ NC D.R.H.C.T. GRAPC SCALE N FEET NOTE: KNOWN UNDERGROUND UTLTES SHOWN = 200 ARE QUALtY LEVEL B SUE 12182012 NOTE: LEGAL DESCRPTON TO ACCOMPANY THS PLAT. SHEET W F DROJECT N 200 100 0 200 EXHBJ A SEGMENT 19 2, PARCEL 645 TEXAS GENCO SERVCES, LP. NTEGRATED PPELNE PROJECT DASOCOT RFAR4G S THE TEXAS STAt[ i ta LT COORDNAL SYSTEM NORTH CUN NAL 0i4E 4207) UORTH AMERCAN DATUM (t4ao83k200?) WTH ALL DStATCES AUJUSTEG 10 SURTACC BY, 1 RO]CCT COEUNED SCA.F ACT0R 0 9D99604Ct20 U 8 OF 11

Parcel $96 ntegrated Pipeline Project Page 1 of5 EXHBT A Property Description Being 1.854 acres (80,748 square feet) of land situated in the John Williams Survey, Abstract Number $77, Navarro County, Texas and more particularly that certain 34.48 acre tract of land, conveyed to M. Richard Baxter by deed recorded in Volume 1345, Page 31, Deed Records, Navarro County, Texas (D.R.N.C.T.), and being further described as follows: COMMENCNG at a found 1 inch iron pipe for the most Southerly corner of said Baxter tract; THENCE N 5$ 28 06 E, along the Southeasterly line of said Baxter tract, a distance of 2,084.6$ feet to the most Westerly corner of that certain tract of land conveyed to Saman M. lanna by deed recorded in nstrument Number 00003270, Official Public Records, Navarro County, Texas O.P.R.N.C.T.; THENCE N 58 22 45 E, continuing along the Southeasterly line of said Baxter tract and along the Northwesterly line of said 1-lanna tract, a distance of 556.25 feet to a set 58 inch iron rod with TranSystems cap for the Southwesterly corner and PONT OF BEGNNNG of the tract herein described (N: 6,740,947.79$, E: 2,662,267.299 Grid); (1) THENCE N 25 25 49 W, departing the Southeasterly line of said Baxter tract and the Northwesterly line of said Hanna tract and along the Westerly line of the tract herein described, a distance of 8.6$ feet to a set 58 inch iron rod with TranSystems cap for an angle point; (2) THENCE N 3101 3 38 W, along the Westerly line of the tract herein described, a distance of 529.93 feet to a set 58 inch iron rod with TranSystems cap for the Northwesterly corner of the tract herein described and being in the Northwesterly line of said Baxter tract and the Southeasterly line of that certain tract of land conveyed to Kelly Kilcrease and wife, Shelley Kilcrease by deed recorded in Volume 1461, Page 216, D.R.N.C.T.; (3) THENCE N 58 34 46 E, along the Northwesterly line of said Baxter tract and the Southeasterly line of said Kilcrease tract and the Northerly line of the tract herein described, a distance of 150.00 feet to a set 58 inch iron rod with TranSystems cap for the Northeasterly corner of the tract herein described, being the most Northerly corner of said Baxter tract and the most Easterly corner of said Kilcrease tract and being in the Southwesterly line of that certain tract of land conveyed to Carrie Spencer, aka Carrie Green and Dorothy Johnson by deed recorded in nstrument Number 00001054, O.P.R.N.C.T.; (4) THENCE S 31 0J33$ F, along the Northeasterly line of said Baxter tract and the Southwesterly line of said SpencerJohnson tract, and along the Easterly line of the tract herein described, a distance of 538.03 feet to a set 58 inch iron rod with TranSystems cap for the Southeasterly corner of the tract herein described, being the most Easterly corner of sad Baxter tract and being in the Northwesterly line of said Hanna tract; EXHBT A-4

Parcel 896 ntegrated Pipeline Project Page 2 of 5 (5) THENCE S 5$ 22 45 W, along the Southeasterly line of said Baxter tract and the Northwesterly line of said Hanna tract and the Southerly line of the tract herein described, a distance of 150.88 feet to the PONT OF BEGNNNG, containing.$54 acres (80,748 square feet) of land, more or less.

Pakel $96 ntegrated Pipeline Project Page 3 of 5 NOTE: Basis of bearing is the Texas State Plane Coordinate System, North Central Zone (4202), North American Datum 1983 (NAD $3)(2007) with all distances adjusted to surface by project combined scale factor of 0.9999460030. NOTE: Plat to accompany this legal description. do certify on this 13th day of february, 2014, to Corsicana Title & Abstract Company, LLC, Commonwealth Land Title nsurance Company, and Tan-ant Regional Water District, that a survey was made on the ground as per the field notes shown on this survey and is true and correct according to the standards of the Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition V Survey, and accurate as to the boundaries and areas of the subject property and the size, location and type of buildings and improvements, if any, and shows the location of all visible easements and rights-of-way and the rights-of-way, casements and other matters of record as listed in Schedule B of the Commitment for Title issued by Commonwealth Land Title nsurance Company, with an effective date of January 3, 2014, issued date of January 9, 2014, OF # CT3-1l 12-C affecting the subject property and listed in Exhibit A- attached hereto. Except as shown on the survey: (1) there are no visible encroachments upon the subject property by visible improvements on adjacent property, (ii) there are no visible encroachments on adjacent property, streets or alleys by any visible improvements on the subject property, and (iii) there are no visible conflicts or discrepancies. This survey substantially complies with the current Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition V Survey. Richard R. Don Registered Professional Land Surveyor Texas Registration Number 4780 TBPLS Firm Reg. No. 100383-00 Dated: --

PROJECT EXHBT A PARCEL 896 CARRE SPENCER. M(A CARRE GREEN AND DOROTHY JOHNSON NST. 100001054 O.P.R.N.C.T. PL PARCEL 697 KELLY KLCREASE AND WFE, SHELLEY KLCREASE VOL. 1451. PG. 216 D.R.NC.T. JOHN WLLAMS SURVEY ABSTRACT 877 PARCEL 896 1.854 AC. 80,748 SQ. FT. M. RCHARD BAXTER VOL. 1345, PG. 31 D.R.N.C.T. CALLED 34.48 ACRES P.0.8. N 6.740.947.798 E 2.662,267299 (GRiD) PL PARCEL 894 SAJJAN U. HANNA NST. 00003270 OJ.R.N.C.T. - 1. 1PF \ N NOTES: NO KNOWN UNDERGROUND UTLTES 12 28 2012 (u.o.n.) NDCATES UNLESS OTHERWSE NOTED LEGEND = MARKER FOUND AS NOTED 200 100 0 200 o = SET 58 RON ROD WTH CAP STAMPED TRANSYSTEMS (U.O.N.) NOTE: LEGAL DESCRtPTON TO ACCOMPANY THS PLAT PRNTED ON: SHEET TTLE.iiipSystems> EXHBT A GRAPHC SCALE N FEET 200 500 WEST SEVENTHSTREET SEGMENT 16, PARCEL 896 f *\ FORT gth,tx 75W32 (87?) 339-8950 (TEL)....,.. M. RCHARD BAXTER (6171 336-2247 WAx; RC D R. ORR TBPLS FiRM REG. NO. 100383-00 flj 4 PROJECT NTEGRATED PPELNE PROJECT PROJ NO, SCALEz t je: Bt-2229l4 SURl t tt( BASS OF BEARNG S THE TEXAS STATE PLANE COORONATE DRuN BY, SC SYSTEM, NORTH CENTRAL ZONE (4202) NORTH AMERCAN DATUM CHECKED BY, (NA963)(2007) WTH ALL DSTANCES AOJUSTEO TO SURFACE BY REVSED 0AtE. CO4JBNED SCALE FACTOR 0.9999460030

EXHBT A Property Description Parcel 1051 ntegrated Pipeline Project Page 1 of5 Being 6.163-acres (268,460 square feet) of land situated in the James Gibson Survey, Abstract Number 620, Tarrant County, Texas, and more particularly that certain 19.88 acre tract conveyed to John Steven Cox, as recorded in nstrument # D211053318. Official Public Records, Tarrant County, Texas, (O.?.R.T.C.T.) and being further described as follows: COMMENCNG at a 12 inch iron rod with cap stamped Geo Data found on the West line of said Cox tract and at the Southeast corner of a tract of land as described by deed to Thomas Lugene Cox, as recorded in nstrument # D21 1053317, O.P.R.T.C.T.; of of 98.75 feet to a set 58 inch iron rod with Transystems cap at the Southwest corner of THENCE N 30 2$ 17 W, along the West tine said Cox tract and the East line of said Thomas Lugene Cox tract, a distance tract herein described and the PONT OF BEGNNiNG (N: 6,898,181.340, E: 2,368,372.097 Grid); () THENCE N 30 2817 W, along the West line of said Cox tract and the East line of said Thomas Lugene Cox tract, a distance of 150.00 feet to a found ½ inch capped iron rod stamped Geo Data for the Northwest corner of tract herein described, the Northwest corner said Cox tract and the Northeast corner said Thomas Lugene Cox tract, also on the South line of a tract land as described as Tate Addition, as recorded in Volume 388-179, Page 95 and Volume 388-191, Page 10, Plat Records, Tarrant County, Texas; (2) THENCE N 59 16 48 E, along the North line tract herein described, the North line said Cox tract and the South line said Tate Addition, a distance 1,417.3$ feet to a set 58 inch iron rod with Transystems cap; of of (3) THENCE N 90 00 OO E, along the North line tract herein described, a distance of 370.80 feet to a set 58 inch iron rod with Transystems cap for the Northeast corner of tract herein described, on the East line of said Cox tract and on the West line a tract of land as described by deed to Melony Raye Ray, as recorded in Cause Number 2011 -PR02699-1, Probate Records, Tarrant County, Texas, Benny A. Harris Estate, nstrument #D2020$2772, O.P.R.T.C.T.; of of (4) THENCE S 29 2950 E, along the East line tract herein described, the East line said Cox tract and the West line of said Ray tract, a distance of 172.34 feet to a set 58 inch iron rod with Transystems cap for the Southeast corner of tract herein described; of of of of of of of (5) THENCE N 90 00 OO W, along the South line 58 inch iron rod with Transystems cap; of tract herein described, a distance of414.46 feet to a set (6) THENCE S 59 16 48 W, along the South line 58 inch iron rod with Transysterns cap; of tract herein described, a distance of 1,376.17 feet to a set (7) THENCE S 59 16 04 W, along the South line tract herein described, a distance 0.65 feet to the PONT OF BEGNNNG, containing 6.163-acres (268,460 square feet) land, more or less. of of of EXHBT A-5

Parcel 1051 ntegrated Pipeline Project Page2ofs NOTE: Basis of bearing is the Texas State Plane Coordinate System, North Central Zone (4202), North American Datum 1983 (NAD 83)(2007) with all distances adjusted to surface by project combined scale factor of 0.9998 802448. NOTE: Pint to accompany this legal description do certify on this 20th day of October, 2012, to Fidelity National Title nsurance Company and Tarrant Regional Water District, that a survey was made on the ground as per the field notes shown on this survey and is true and correct according to the standards of the Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition Survey, and accurate as to the boundaries and areas of the subject property and the size, location and type of buildings and improvements, if any, and shows the location of all visible easements and rights-of-way and the rights-of-way, easements and other matters of record as listed in Schedule B of the Commitment for Title issued by Fidelity National Title insurance Company, with an effective date of September 26, 2012, issued date of October 8, 2012, GF # FT244 122-4412200639 affecting the subject property and listed in Exhibit A- attached hereto. Except as shown on the survey: (1) there are no visible encroachments upon the subject property by visible improvements on adjacent property, (ii) there are no visible encroachments on adjacent property, streets or alleys by any visible improvements on the subject property, and (iii) there are no visible conflicts or discrepancies. This survey substantially complies with the current Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition ll Survey. Timothy A Ft Registered Professional Land Surveyor * Texas Registration Number 5316 (a TMOTHY A FCST L Dated - - Zc-

1[.. N EXHBT A ARCFt 7051 S S 5GARRETT GBSON SURVEY ABSTRACT 604 300 T5O fr 0 oo PARC 76 RBFCCA A RDWt Vat 13f6, 54 DRC T r \ \ \ C.RAHC, SCA E rest 300 \ ]AMLS GBSON ABSTRACT SURVEY 620 T.E ADD0N VOL 3SF, 70, G 5 N0 vol j: 1 j, PG 10 Pt 125 M1ONV % RAY CAuSE No, 2011 PR02699.1 PROBATE RECOS. TARRANT CCUN1, rxas BENNY A, HARRiS - StAtE NSTR ND2020e2;?2,D.R,T.C.T. vol VOL 3Tt At)) LN 1 3,9 3R 1q, G 11) PRTC T 02817 W 1 50.00 \ -.4 ARC EL 6.163 AC. 2683460 N S S S S S S S SS JOHN STiEVEN CCX tst. D2T 1053318 0*.R.T.C.T. CALLED 19.88 ACRES.P PAPCE1 16 ROGER A. l<erboa NS fi 0205?6 032 DR TOT, N _4, S 4, PARCEL :050 THDbAA, _UGENL C3 NST 02 1053317 C P R.T.C. t DETAiL A NOT N SCAtE NOTE; KNOWN UNDERGROtJND UTLTES SHOWN ARE QUAL1TY EVtL B SUE f11 06 20T2) DLSCRPUN 10 ACCOMPANY THS PLAT. SHEE TTLE \ \ LEGEND MARKER FOUND AS NOTED 0 = MARKER SET AS NOTED = POWER POLE CHARLES GRMSLEY SURVEY ABSTRACT 632 500 WEST SEVENTH STREET SUTE 1100 FORT WORTH. TX?6T02 1817) 339-6950 (TEL) 1817) 336-2247 (FAX) =. EXHB 33A SEGMENT 9, PARCEL 1 051 JOHN STEVE CCX NECRATED PPELNE PROJECT 0 be. - HF 1) A- 4T 23.11,, RT t.1c (420,, ( 4.t1E )20O7) ALL 0iS.NCES Q,i[ FROJE(:l 0lA E SC;.. TDR 0

n addition, R. Steve Christian and the staff of TRWD are authorized to initiate eminent domain proceedings, to take all steps which may be reasonably necessary to complete the acquisition of the above-described properties, to pay all reasonable and necessary costs, to deposit the amount of the special commissioners award into the registry of the court in any eminent domain proceeding, and to appeal any such award. Director Lane seconded the motion, with Directors Henderson, Stevens, Lane and Leonard voting in favor and Director Kelleher voting against. 19. With the recommendation of management, Director Lane moved to grant authority to acquire permanent easement interests, as set forth below, in, over, under, and across the following described properties, or fee simple title to such tracts, as indicated, for the public use and purpose of construction and operation of the ntegrated Pipeline Project. Funding for these acquisitions is included in the Bond Fund. PL Parcels 51.1 & 51.2 (naugural nvestments, nc.) A permanent easement interest across a 3.950-acre tract of land out of the Hiram Little Survey, Abstract Number 930, and being more particularly described as a portion of that certain 34.422-acre Tract conveyed to naugural nvestments, nc., as recorded in Volume 17109, Page 159, Official Public Records, Tarrant County, Texas, and being a portion of that certain 6.833-acre Tract 2 conveyed to naugural nvestments, nc., as recorded in Volume 17109, Page 133 Official Public Records, Tarrant County, Texas, together with permanent easement interests across a 0.008-acre tract of land and a 0.129-acre tract of land out of the Hiram Little Survey, Abstract Number 930, such tracts being more particularly described as portions of that certain 34.422-acre Tract conveyed to naugural nvestments, nc., as recorded in Volume 17109, Page 159, Official Public Records, Tarrant County, Texas, and being further described in the survey plats for Parcels 51.1 and 51.2 attached hereto for the negotiated purchase price of $91,000.00.

PL Parcels 58.1 & 58.2 (Lewisville 7 Partners, Ltd.) Permanent easement interests across a 6.111-acre tract of land (Parcel 58.1) and a 1.099-acre tract of land (Parcel 58.2) out of the Hiram Little Survey, Abstract Number 930, and being more particularly described as portions of that certain 7.95-acre tract conveyed to Lewisville 7 Partners, LTD., as recorded in nstrument No. 0206222069, Official Public Records, Tarrant County, Texas, and as portions of that certain 26.084-acre Tract and a 24.944-acre Tract 2, as recorded in nstrument No. D203117141, Official Public Records, Tarrant County, Texas, and being further described in the survey plats for Parcels 58.1 and 58.2 attached hereto for the negotiated purchase price of $160,000.00. PL Parcels 68 (Coontz) A permanent easement interest across a 4.224-acre tract of land situated in the Hiram Little Survey, Abstract Number 930, Tarrant County, Texas, and being more particularly described as a portion of those certain 2-acre tract and 20- acre tract conveyed to Jessie Lee Levey rrevocable Trust, as described in nstrument No. D204181264, Official Public Records, Tarrant County, Texas, to Alice Naomi Coontz and Jimmy A. Coontz, as recorded in nstrument No. D209336534, Official Public Records, Tarrant County, Texas, to Greg Coontz, Trustee of the Greg Coontz 2009 Trust established under the Coontz Family 2009 rrevocable Trust and to Cathy Frederick, Trustee of the Cathy Frederick 2009 Trust established under the Coontz Family 2009 rrevocable Trust, as recorded in nstrument No. D209336533, Official Public Records, Tarrant County, Texas, and being further described in the survey plat for Parcel 68 attached hereto for the negotiated purchase price of $144,531.00. PL Parcel 166 (Oncor Electric Delivery Company LLC) A permanent easement interest across a 0.337-acre tract of land situated in the Matthew Anderson Survey, Abstract Number 9, Tarrant County, Texas, and being part of that certain tract of land conveyed to Oncor Electric Delivery Company LLC as recorded in nstrument No. 0208147812, Official Public Records, Tarrant County, Texas, and being further described in the survey plat for Parcel 166 attached hereto for the appraised value of $7,583.00. PL Parcel 447.E (Oncor Electric Delivery Company LLC) A permanent easement interest across a 0.279-acre tract of land situated in the James H. Johnson Survey, Abstract Number 448, Navarro County, Texas, being part of that called 2.79-acre tract described as Parcel 10 in Deed to Texas Power

& Light Company recorded in Volume 403, Page 632, Deed Records, Navarro County, Texas, and being further described in the survey plat for Parcel 4471.E attached hereto for the appraised value of $1,395.00. PL Parcel 653 (Hoskins) A permanent easement interest across a 1.706-acre tract of land situated in the John Aibright Sr. Survey, Abstract Number 16, Henderson County, Texas, and being more particularly described as a portion of that certain 5.51-acre tract conveyed to Howard Dale Hoskins by deed recorded in Volume 2607, Page 154, Deed Records, Henderson County, Texas, and being further described in the survey plat for Parcel 653 attached hereto for the negotiated purchase price of $30,000.00. PL Parcel 763 (Harris) A permanent easement interest across an 11.004-acre tract of land situated in the Ralph Hunter Survey, Abstract Number 11, Henderson County, Texas, and being more particularly described as a portion of that certain 200-acre tract conveyed to Richard A. and Johnnie L. Harris, as described by deed recorded in Volume 2066, Page 171, Real Property Records, Henderson County, Texas, and being further described in the survey plat for Parcel 763 attached hereto for the negotiated purchase price of $53,200.00. PL Parcel 809 (B u rris) A permanent easement interest across a 2.420-acre tract of land situated in the Jose Chirino Survey, Abstract Number 168, Anderson County, Texas, and being more particularly described as a portion of that certain 15.20-acre tract of land as described by Contract of Sale and Purchase from Veterans Land Board of Texas to Elizabeth Burns, recorded in Volume 896, Page 495, Deed Records of Anderson County, Texas, and being further described in the survey plat for Parcel 809 attached hereto for the negotiated purchase price of $28,000.00. lplparcelblo (Blair) A permanent easement interest across a 0.498-acre tract of land situated in the Jose Chirino Survey, Abstract Number 168, Anderson County, Texas, and being more particularly described as a portion of that certain 4.22-acre tract of land conveyed to B. C. Blair, and Tawana Sue Blair, as described by deed recorded in Volume 897, Page 371, Deed Records of Anderson County, Texas, and being

further described in the survey plat for Parcel 810 attached hereto for the negotiated purchase price of $7,000.00. PL Parcel 898 (Estell) A permanent easement interest across a 1.847-acre tract of land out of the John Williams Survey, Abstract Number 877, Navarro County, Texas, and being more particularly described as a portion of that certain 34.45-acre tract of land conveyed to Nathan S. Estell and Linda Estell by deed recorded in Volume 1203, Page 97 Deed Records, Navarro County, Texas, and being further described in the survey plat for Parcel 898 attached hereto for the negotiated purchase price of $10,500.00. PL Parcel 951 (Strange) A permanent easement interest across a 3.637-acre tract of land situated in the Henry H. Horn Survey, Abstract Number 331, Navarro County, Texas, and being more particularly described as a portion of that certain tract of land conveyed to William Bazel Strange and Romona C. Strange, Co-Trustees of the Strange Revocable Trust by deed recorded in File Number 00003769, Official Public Records, Navarro County, Texas, and being further described in the survey plat for Parcel 951 attached hereto for the negotiated purchase price of $25,000.00. PL Parcel 968 (Oncor Electric Delivery Company LLC) A permanent easement interest across a 0.173-acre tract of land situated in the Abraham Childs Survey, Abstract 373, Tarrant County, Texas, and being part of that certain tract of land conveyed to Oncor Electric Delivery Company, LLC as described in instrument recorded in Volume 15342, Page 160, Deed Records Tarrant County, Texas, nstrument No. D208147812, Official Public Records, Tarrant County, Texas, and being further described in the survey plat for Parcel 968 attached hereto for the appraised value of $3,893.00.00

ParcclSl.l ntegrated Pipeline Project Page 1 o15 EXHBT A Property Description Being 3.950-acres (172,048 square feet) of land out of the Hiram Little Survey, Abstract Number 930 and more particularly that certain 34.422 acre Tract 1 conveyed to naugural nvestments, nc., as recorded in Volume 17109, Page 159, Official Public Records, i arrant County, Texas (O.P.R.T.C.T.), and more particularly that certain 6.833 acre Tract 2 conveyed to conveyed to naugural nvestments, nc., as recorded in Volume 17109, Page 133 O.P.R.T.C.T., and being further described as follows: COMMENCNG at a found 58 inch iron rod at the Southwest Corner of said naugural tract and on the East line of a tract of land as described by deed to Elton M. Ryder, Jr., recorded in Volume 3301, Page 287, Deed Records, Tarrant County, Texas (D.R.T.C.T.); THENCE N 0 25 23 W, along the West line of said naugural and the East line of said Ryder tract, a distance of 374.66 feet to a set 58 inch iron rod with Transysterns cap for the Northerly Southwest corner of tract herein described and the PONT OF BEGNNNG (N: 6,898,832.2 13, E: 2,335,404.160 Grid); (1) THENCE N 0 25 23 W, along the West line of said naugural and the East line of said 1-lyder tract, a distance of 161.13 feet to a set 58 inch iron rod with Transystems cap for the Northwest corner of tract herein described; (2) THENCE S 68 58 19 E, along the North line of tract herein described, a distance of 4.99 feet to a set 58 inch iron rod with Transystems cap; (3) THENCE S 69 00 02 E, along the North line of tract herein described, a distance of 923.13 feet to a set 58 inch iron rod with Transystems cap; (4) THENCE S 59 49 30 E, along the North line of tract herein described, at a distance of 240.89 feet passing a set 58 inch iron rod with Transystems cap for the Northwest corner of PL Parcel 51.2 Part 2, and a total distance of 387.24 feet to a set 58 inch iron rod with Transystems cap for the Southeast corner of tract herein described and on the North line of a tract of land as described by deed to Jimmy Purselley and Joyce M. Purselley, as recorded in Volume 12167, Page 434, D.R.T.C.T.; (5) THENCE S 89 35 28 W, along the South line of tract herein described, the South line of said naugural tract and the North line of said Purselley tract, a distance of 294.81 feet to a set 52 inch iron rod with Transystems cap for the Southerly Southwest corner of tract herein described; (6) THENCE N 59 49 30 W, along the West line of tract herein described, at a distance of 70.17 feet passing a set 58 inch iron rod with Transystems cap for the Southeast corner of PL Parcel 51.2 Part 1, and a total distance of 121.40 feet to a set 58 inch iron rod with Transystems cap;

Parcel 5 1.1 ntcgratecl Pipeline Prolect Page 2 of 5 (7) ThENCE N 69 00 02 Al, along the South line ot tract herein described, at a distance f) 11.71 feet passing a set 58 inch iron rod with Transystems cap ft)r the Northwest corner of PL Parcel 5.2 Part 1, and a total distance of $57.22 feet to the PONT OF BCNNtNG, Containing 3.950-acres (172,048 square feet) of land, more or less. NOTE: Basis of bearing is the Texas State Plane Coordinate System, North C entral Zone (4202), North American Datum 1983 (NAD 83)(2007) with all distances adjusted to surface by project combined scale factor of 0.9998802448. NOTE: Plat to accompany this legal description do certify on this 20th day of November, 2012, to Fidelity National Title nsurance Company and Tarrant Regional Water District, that a survey was made on the ground as per the field notes shown on this survey and is true and correct according to the standards of the Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition ll Survey, and accurate as to the boundaries and areas of the subject property and the size, location and type of buildings and improvements, if any, and shows the location of all visible easements and rights-of-way and the rights-of-way, casements and other matters of record as listed in Schedule B of the Commitment for Title issued by fidelity National Title nsurance Company, with an effective date of October 23, 2012, issued date of November 5, 2012, GF # FT244122-4412200802 affecting the subject property and listed in Exhibit A- attached hereto. Except as shown on the survey: (1) there are no visible encroachments upon the subject property by visible improvements on adjacent property, (ii) there are no visible encroachments on adjacent property, streets or alleys by any visible improvements on the subject property, and (iii) there are no visible conflicts or discrepancies. This survey substantially complies with the current Texas Society of Professional Standards and Specifications for Category 2, Condition ll Survey. Surveyors i imothy A. ost Registered Professional Land Surveyor Texas Registration Number 5316 Dated: tt- 2-. -

EXHB[ A PARCEL 51.1 HRAM LTTLE SURVEY ABSTRACT 930 12 RE! r [..ot1 JO TRACT 2 DEtAL A NOT 10 SCALE 1 o i 4t )tj O2 v: 4 00 a a i591 J S) W AkCF r?ç 1,,1 2 % PART 1 - DETAL B NOT TO SCALE SEE DETAL A b NAUGURAL NVESTMENTS, NC. VOL. 17109, PG. 159, O.P.R.T,C.T. TRACT 1 CALLED 34.422 ACRES AND VOL, 17109, PC. 133, O.P.R.T.C., TRACT 2 CALLED 6.833 ACRES C) fj V3 :AOLC., WDTH PARCEL 51,1 3.950 AC. 172,048 SQ.E. TRACT 1 PARCEL PART 51.2 2 P. LEGEND 11 CTY OF FORT WORTH VOL. 5459, PG. 977, DR T.Ci. VARABLE WDTH PERMANENT EASEMENT VARABLE WDTH TEMPORARY CONSTRUCTON EASEMENT = MARKER FOUND AS NOTED TEXAS MDSTREAM GAS SERVCES, ELV NST. #O2O808124 R,P N TOT. NST. #021117226?, R P,R.T.C.T. NST. #D212202G03, R.P.R T C T. 10 PERM4NEHT EASEMENT 294.81 ARCEL 51.2 PART 1 DARNET GATHERNG, L P. NST. #D206088396, R.P.R,T C T. 10 PERMANENT EASEMENT 40 TEMPORARY CONSTRUCTON EASEMENT PL PARCEL 53 JMMY PURSELLEY AND JOYCE M. PURSELLEY VOL 12167. PG 4,54 O.RJC T. N - 17 C1RF o = 56 CRS STAMPED TRANSYSTEMS 200 100 NOTE: KNOWN UNDERGROUND UTLTES SHOWN ARE QUALTY LEVEL B NOTE: LEGAL DESCRPTON TO ACCOMPANY HS PLAT.,Systomsms 500 WEST STVNH STREET SUTE 1100 TORT WORTH, TX 76102 (817) 339 8960 (EL) (617) 336 2247 (FAX) U P S 1W NEC N 10038300 sue (12 04--2012) TTLE GRAPHC SCALE N FEET 1 = 200 EXHBT A SEGMENT 9, PARCEL 51.1 NAUGURAL NVESTMENTS, NC. NTEGRATED PPELNE PROJECT BASS OF BEARNG S THE TEXAS STATE PLANE. COORDNATE SYSTEM, NORTH CENTRAL ZONE (4202) NORTH AMERCAN DATUM (NA083)(2007) WTH ALL DStANCES ADJUSTED TO SURFACE BY 5ROJECT COMBNED SCALE FACTOR 0.9998802448

Parcel 51.2, Part 1 ntegrated Pipeline Project Page 1 of7 EXHBT A Property Description Being 0.008-acres (365 square feet) of land out of the Hiram Little Survey, Abstract Number 930 and more particularly that certain 34.422 acre Tract conveyed to naugural nvestments, nc., as recorded in Volume 17109, Page 159, Official Public Records, Tarrant County, Texas (O.P.RT.C.T.), and being further described as follows: COMMENCNG at a found 12 inch iron rod on the South line of said naugural tract and at the Northwest Corner of a tract of land conveyed to Jimmy Purselley and Joyce M. Purselley, as recorded in Volume 12167, Page 434, Deed Records, Tarrant County, Texas (D.R.T.C.T.); THENCE N 89 35 28 E, along the South line of said naugural tract and the North line of said Purselley tract, a distance of 168.29 feet to a set 58 inch iron rod with Transystems cap for the Southerly Southwest corner of PL Parcel 51.1; THENCE N 59 49 30 W along the West line of PL Parcel 51.1, a distance of 70.17 feet to a set 58 inch iron rod with Transystems cap for the Southeast corner of tract herein described and the PONT OF BEGNNNG (N: 6,898,499.3 10, E: 2,336,248.638 Grid); (1) THENCE S 89 44 37 W, along the South line of tract herein described, a distance of 21.02 feet to a set 58 inch iron rod with Transystems cap for the Southwest corner of tract herein described; (2) THENCE N 48 42 11 W, along the West line of tract herein described, a distance of 45.52 feet to a set 58 inch iron rod with Transystems cap for the Northwest corner of tract herein described and on the West line of PL Parcel 51.1; (3) THENCE S 69 00 02 E, along the East line of tract herein described and the West line of PL Parcel 51.1, a distance of 11.71 feet to a set 58 inch iron rod with Transysterns cap for the Northeast corner of tract herein described and an angle point in the West line of PL Parcel 51.1; (4) THENCE S 59 49 30 E, along the East line of tract herein described and the West line of PL Parcel 51.1, a distance of 51.23 feet to the POfNT OF BEGNNNG, containing 0.008-acres (365 square feet) of land, more or less. NOTE: Basis of bearing is the Texas State Plane Coordinate System, North Central Zone (4202), North American Datum 1983 (NAD 83)(2007) with all distances adjusted to surface by project combined scale factor of 0.9998802448. NOTE: Plat to accompany this legal description

Parcel 5 1.2, Part 2 ntegrated Pipeline Project Page 2 of 7 EXHBT A Property Description Being 0.129-acres (5,633 square feet) of land out of the Hiram Little Survey, Abstract Number 930 and more particularly that certain 34.422 acre Tract 1 conveyed to naugural nvestments, nc., as recorded in Volume 17109, Page 159, Official Public Records, Tarrant County, Texas (O.P.R.T.C.T.), and being further described as follows: COMMENCNG at a found 12 inch iron rod on the South line of said naugural tract and at the Northwest Corner of a tract of land conveyed to Jimmy Purselley and Joyce M. Purselley, as recorded in Volume 12167, Page 434, Deed Records, Tarrant County, Texas (D.R.T.C.T.); THENCE N 89 35 28 E, along the South line of said naugural and the North line of said Purselley tract, a distance of 463.10 feet to a set 58 inch iron rod with Transystems cap for the Southwest corner of tract herein described and the POiNT OF BEGNNNG (N: 6,898,466.146, E: 2,336,604.064 Grid); (5) THENCE N 59 49 30 W, along the West line of tract herein described, a distance of 146.35 feet to a set 58 inch iron rod with Transystems cap for the Northwest corner of tract herein described; (6) THENCE N $9 43 29 E, along the North line of tract herein described, a distance of 78.93 feet to a set 58 inch iron rod with Transystems cap; (7) THENCE S 59 49 30 E, along the East line of tract herein described, a distance of $4.11 feet to a set 58 inch iron rod with Transystems cap; (8) THENCE S 51 o5949 E, along the East line of tract herein described, a distance of 50.67 feet to a set 58 inch iron rod with Transystems cap for the Southeast corner of tract herein described and on the South line of said naugural tract and the North line of said Purselley tract; (9) THENCE S 89 35 28 W, along the South line of tract herein described, the South line of said naugural tract and the North line of said Purselley tract, a distance of 65.05 feet to the POll JT Of BEGTNNTNG, containing 0.129-acres (5,633 square feet) of land, more or less. NOTE: Basis of bearing is the Texas State Plane Coordinate System, North Central Zone (4202), North American Datum 1983 (NAD 83)(2007) with all distances adjusted to surface by project combined scale factor of 0.9998802448. NOTE: Plat to accompany this legal description

Parcel 51.2 ntegrated Pipeline Project Page 3 of 7 1 do certify on this 2nd day of June, 2014, to fidelity National Title nsurance Company and Tarrant Regional Water District, that a survey was made on the ground as per the field notes shown on this survey and is true and correct according to the standards of the Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition Survey, and accurate as to the boundaries and areas of the subject property and the size, location and type of buildings and improvements, if any, and shows the location of all visible easements and rights-of-way and the rights-of-way, easements and other matters of record as listed in Schedule B of the Commitment for Title issued by Fidelity National Title nsurance Company, with an effective date of October 23, 2012, issued date of November 5, 2012, Gf # ft244122-4412200802 affecting the subject property and listed in Exhibit A-i attached hereto. Except as shown on the survey: (1) there are no visible encroachments upon the subject property by visible improvements on adjacent property, (ii) there are no visible encroachments on adjacent property, streets or alleys by any visible improvements on the subject property, and (iii) there are no visible conflicts or discrepancies. This survey substantially complies with the current Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition 111 Survey. Timothy A. rost Registered Professional Land Surveyor Texas Registration Number 5316 Dated: z

. OF EX-BT A PARCEL 51.2 PART 1 N HRAM LTTLE SURVEY ABSTRACT 930 t 12 lw -, t1 O 4 - W c Ci1 Q <.OQ -Jz g oj i TRACT 2 DETAL A NOT TO SCALE NAUGURAL NVESTMENTS, NC. VOL. 17109, PG. 159, O.P.R.T.C.T. TRACT 1 CALLED 34.422 ACRES AND VOL. 17109, PG. 133, O.P.R.T.C.f. TRACT 2 CALLED 6.833 ACRES TRACT VARABLE 51.1 WDTH LNE TABLE NO BEARNG DSTANCE Li S 89 44 37 W 21.02 L2 N 48 42 1 1 W 45.52 L3 S 69 00 02 E 11.71 L4 S 59 49 30 E 51.23 PARCEL 51.2 PART 0.008 AC. 365 SQET. 1 43761. RP,Rct FARY SEWER EASEMENT CONSTRUCTON EASEMENT 51.2 2 58 LEGEND 12 RE TEXAS MDSTREAM GAS SERVCES, CLV NST. D2O84O8124, R.P.R.T.C.T. NST. D211172267, R.P.RJ.C.T. CTY OF FORT WORTH NST. #D2122O2008, R.P.R.1 CT. PERMANENT EASEMENT VOL. 5459, PG. 977, DR,T.C.T. 40 VARABLE WDH PERMANENT EASEMENT VARAB LE WDTH TEMPORARY CONSRUCTUN EAbEMEN = MARKER FOUND AS NOTED 89 35 168.29 RF L GARNET GATHERNG, L,P NST. #0206088396, R.P,R.T.C.T. 10 PERMANENT EASEMENT TEMPORARY CONSTRUCTON EASEMENT PL PARCEL 53 JMMY PURSELLEY AND,QY(E U PRSELCEY VOl 12167. PG. 434 D.RT.C.T, CRE o = 58 CRS STAMPED RANSYSTEMS 200 100 0 NOTE: KNOWN UNDERGROUND UTLTES SHOWN ARE OUALTY LEVEL B SUE (12 04 2012) NOTE: LEGAL DESCRPTON TO ACCOMPANY THS PLAT. ranjvstemsn. PRNTED 0N- SHEET TTLE GRAPHC SCALE N FEET 1 = 200. EXHBT A 500 WEST SEVENTH STREET SEC M E NT 9, PARC EL 51.2 PART 1 FORT WORTH,TX 76102, *,, (817) 339 2950 (TEL) pftfy 4, FROST (817) 336 2247 (FAX) TB PLS FRM REG N 10038300, 4. NAUGURAL NVESTMENTS, NC. PROJECT PROJ ND: P202090330 4 NTEGRATED PPELNE PROJECT SCALE: = 200 DAlE: 11 20 2017 BASS OF BEARNG S THE TEXAS STATE PLANE COORDNATE DRAWN BY: OMP, SYSTEM, NORTH CENTRAL ZONE (4202) NORTH AMERCAN DATUM CHECXED BY: TAF (NAD83)(2007) WTH ALL DSTANCES ADJUSTED TO SURFACE BY REVSED DATE: 06 02 2014 4t P PROJECT COMBNED SCALE FACTOR 0.9998802448

EXHBT A PARCEL 51.2 PART 2 N HRAM LTTLE ABSTRACT SURVEY 930 12 RT o 0 LJO wan U n <.on,. a -,z -0 TRACT 2 NAUGURAL NVESTMENTS, NC. VOL. 17109, PG. 159, O.P.R.T.C.T. TRACT 1 CALLED 34.422 ACRES AND VOL. 17109, PG. 133, O.P.R.T.C.T. TRACT 2 CALLED 6.833 ACRES 58....-%..... --. PARCEL 51.1 VARAD it WDTH QL EQL +_ t. \ sr. 00210243761. s \ 40 PERMANENT SANJARY SEWER EASEMENT VARABLE WDN TEMPORARY CONSTRUCTON EASEMENT J LEGEND warrcrgafl9wt12 1PF L - tt1 RAC 1 PARCEL PART 51.2 %% LNE TABLE NO BEARNG DSTANCE Li N 5949 30 W 1 46.35 L2 N 8943 29 E 78,93 L3 S 5949 30 E 84.1 1 L4 S 5159 49 E 50.67 L5 S 8935 28 W 65.05 PARCEL 51.2 PART 0.129 AC. 5,533 SQ.FT. L U4 lf 2 irfn 89 35 28 E 463.10 SARNET GATHERNG, L P. TEXAS MDSTREAM GAS SERVCES, LCV NST. #0206088396, R.P.R.T.C.T. Elm OF FORT WORTH NST. 110208408124, R.P.R.T.C.T. 10 PERMANENT EASEMENT VOL 5459, PG. 977. O.R.T.C.T. NST. 110211172267, R.P.R.T,C.T. 40 TEMPORARY CONSTRUCTON EASEMENT VARABLE WDTH PERMANENT EASEMENT NST. #0212202008, R.P.R.T.C.T. VARABLE WDTH 10 PERMANENT EASEMENT TEMPORARY CONSTRUCTON EASEMENT = MARKER FOUND AS NOTED o = 58 CRS STAMPED TRANSYSTEMS PL PARCEL 53 JMMY PURSELLEY AND JOYCE U. PURSELLEY VOL. 12167, PG. 434 D.R.T.C.T. 200 100 0 2 12 CRF P.O.B. N 6,898,466.146 E 2.336,604.064 (GRD) NOTE: KNOWN UNDERGROUND UTLTES SHOWN ARE QUALTY LEVEL B SUE (12 04 2012) NOTE: LEGAL DESCRPTON TO ACCOMPANY THS PLAT. ran,ij 500 WEST STVENTH STREET SUTE 1100 tort WORTH, TX 76102 (811) 339 8950 (TEl.) (817) 336 2247 (FAX) T B P L S FRM REG N 10036300 SHEET TTLE GRAPHC SCALE N FEET 1 200 EXHBT A SEGMENT 9, PARCEL 51.2 PART NAUGURAL NVESTMENTS, NC. NTEGRATED PPELNE PROJECT 2 BASS OF BEARNG S THE TEXAS STATE PLANE COORDNATE SYSTEM, NORTH CENTRAL ZONE (4202) NORTH AMERCAN DATUM (NAD83)(2007) WTH ALL DSTANCES ADJUSTED TO SURFACE BY PROJECT COMBNED SCALE FACTOR 0.9998802448

Parcel 58.1 ntegrated Pipeline Project Page 1 of8 EXHBT A Property Description Being 6.11 1-acres (266,195 square feet) of land out of the Hiram Little Survey, Abstract Number 930 and more particularly that certain 7.95 acre tract, conveyed to Lewisville 7 Partners, LTD., as recorded in nstrument #D206222069, Official Public Records, Tarrant County, Texas (O.P.R.T.C.T.) and a 26.084 acre Tract 1 and a 24.944 acre Tract 2, as recorded in nstrument #D203 117141, O.P.R.T.C.T. and being further described as follows: COMMENCNG at a found 12 inch iron rod with cap stamped Moak Sun. nc. on the East line of said 7.95 acre tract, same being the Southwest corner of said Tract 1 of Partners tract and the Northwest corner of said Tract 2 of Partners tract, from which a found ½ inch iron rod with cap stamped Precise Land Sun bears N 0 57 26 E, 14.13 feet; THENCE S 1 09 58 E, along the East line of said 7.95 acre tract and the West line of said Tract 1, a distance of 15.88 feet to a set 58 inch iron rod with Transystems cap for an ell corner of tract herein described and the PONT OF BEGNNNG (N: 6,897,682.420, E: 2,338,644.565 Grid); (1) THENCE N $9 50 48 E, along the North line of tract herein described, a distance of 176.10 feet to a set 58 inch iron rod with Transystems cap; (2) THENCE N 70 09 Ol E, along the North line of tract herein described, a distance of 396.47 feet to a set 58 inch iron rod with Transystems cap; (3) THENCE S 89 55 59 E, along the North line of tract herein described, a distance of 400.73 feet to a set 58 inch iron rod with Transystems cap on the East line of said Tract 1 and the West line of a tract of land as described by deed to The City of Fort Worth, as recorded in nstrument #D2121722l8, O.P.R.T.C.T.; (4) THENCE $ 001 6 04 E, along the North line of tract herein described, the North line of said Partners tract and the West line of said Fort Worth tract, a distance of 23.27 feet to a set 58 inch iron rod with Transystems cap for the Southwest corner of said Fort Worth tract; (5) THENCE N 83 16 44 E, along the North line of tract herein described, the North line of said Partners tract and the South line of said Fort Worth tract, at a distance of 4.23 feet passing a set 58 inch iron rod with Transystems cap on the East line of Tract 1 said Partners tract and the West line of Tract 2 said Partners tract, continuing a total distance of 18.32 feet to a set 58 inch iron rod with Transystems cap; (6) THENCE N 77 39 08 E, along the North line of tract herein described, the North line of said Partners tract and the South line of said Fort Worth tract, a distance of 98.15 feet to a set 58 inch iron rod with Transystems cap;

Parcel 58.1 ntegrated Pipeline Project Page 2 of 8 (7) THENCE S 89 55 59 E, along the North line of tract herein described, a distance of 564.19 feet to a set 58 inch iron rod with Transystems cap on the East line of said Partners tract and on the West line of Oak Grove Road, a variable width Right-of-Way, as recorded in Cabinet A, Slide 11131 and Cabinet A, Slide 12285, Plat Records, Tarrant County, Texas; (8) THENCE S 0023 36 E, along the North line of tract herein described, the East line of said Partners tract and the West line of said Oak Grove Road, a distance of 5.52 feet to a set 58 iron rod with Transystems cap; (9) THENCE N 89 38 ls F, along the North line of tract herein described, a distance of 55.12 feet to a set 58 inch iron rod with Transystems cap for the Northeast corner of tract herein described, on the East line of said Partners tract and on the West line of said Oak Grove Road; (10) THENCE S 10 33 OO E, along the East line of tract herein described, the East line of said Partners tract and the West line of said Oak Grove Road, a distance of$ 1.39 feet to a found 12 iron rod; (11) THENCE S 0 27 23 E, along the East line of tract herein described, the East line of said Partners tract and the West line of said Oak Grove Road, a distance of 64.90 feet to a found 34 iron rod for the Southeast corner of tract herein described, on the South line of Tract 2 of said Partners tract and on the North line of a tract of land as described by deed to Burleson ndependent School District, as recorded in Volume 14280, Page 367, D.R.T.C.T.; (12) THENCE N $9 55 59 W, along the South line of tract herein described, the South line of Tract 2 of said Partners tract and the North line of said Burleson SD tract, at a distance of 1,171.64 feet passing a found 58 iron rod for the Northwest corner of said Burleson ndependent School District tract, continuing a total distance of 1,202.76 feet to a set 58 inch iron rod with Transystems cap; (13) THENCE S 78 43 34 W, along the South line of tract herein described, a distance of 148.96 feet to a set 58 inch iron rod with Transystems cap; (14) THENCE S 74 47 20 W, along the South line of tract herein described, a distance of 26.28 feet to a set 58 inch iron rod with Transystems cap; (15) THENCE S 78 42 l5 W, along the South line of tract herein described, a distance of 331.30 feet to a set 58 inch iron rod with Transystems cap on the East line of said 7.95 acre tract and the West line of Tract 1 of said Partners tract; (16) THENCE N 76 23 32 W, along the South line of b-act herein described, a distance of 21.54 feet to a set 58 inch iron rod with Transystems cap;

Parcel 58.1 ntegrated Pipeline Project Page 3 of 8 (17) THENCE S 83 20 36 W, along the South line of tract herein described, a distance of 270.50 feet to a set 58 inch iron rod with Transystems cap for the Southwest corner of tract herein described, on the West line of said 7.95 acre tract and on the East line of a tract of land as described by deed to Jimmy Purselley and Joyce M. Purselley, as recorded in Volume 12167, Page 434, Deed Records, Tarrant County, Texas; (18) THENCE N 0 1 1 36 W, along the West line of tract herein described, the West line of said Partners tract and the East line of said Purselley tract, at a distance of 96.03 feet passing a found 58 iron rod, continuing a total distance of 150.02 feet to a set 58 inch iron rod with Transystems cap for the Northwest corner of tract herein described; (19) THENCE S 88 25 40 E, along the North line of tract herein described, a distance of 290.61 feet to the PONT OF BEGNNNG, containing 6.111-acres (266,195 square feet) of land, more or less. NOTE: Basis of bearing is the Texas State Plane Coordinate System, North Central Zone (4202), North American Datum 1983 (NAD 83)(2007) with all distances adjusted to surface by project combined scale factor of 0.9998802448. NOTE: Plat to accompany this legal description do certify on this 12th day of October, 2014, to Fidelity National Title nsurance Agency, nc. and Tarrant Regional Water District, that a survey was made on the ground as per the field notes shown on this survey and is true and correct according to the standards of the Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition Survey, and accurate as to the boundaries and areas of the subject property and the size, location and type of buildings and improvements, if any, and shows the location of all visible easements and rights-of-way and the rightsof-way, easements and other matters of record as listed in Schedule B of the Commitment for Title issued by fidelity National Title nsurance Agency, nc., with an effective date of January 3, 2013, issued date of May 27, 2013, GF # FT244122-4412201240 affecting the subject property and listed in Exhibit A-i attached hereto. Except as shown on the survey: (i) there are no visible encroachments upon the subject property by visible improvements on adjacent property, (ii) there are no visible encroachments on adjacent property, streets or alleys by any visible improvements on the subject property, and (iii) there are no visible conflicts or discrepancies. This survey substantially complies with the current Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition Survey. A. Fr Registered Professional Land Surveyor Texas Registration Number 5316 Dated: fr...2-4

7.95 ACRE TRACT EXHBT A PARCEL 58.1 HRAM LTTLE SURVEY ABSTRACT 930 i ; 1 LEWSVLLE 7 PARTNERS, LTD. ill NST. #D206222069 H O.P.R.T.C.T. CALLED 7.95 ACRES TRACT 1 0 o CALLED 26.084 TRACT 2 b0 r- i CALLED 24.944, \ NST. #D20311714 1 O.P.R.T.C.T. ou ci TRACT1, to : PL PARCEL 58.2 N= 6,897,682.420 E 2,338,644.565 (GRD) P.0. S88 25 4Q E Liii.. ii,i 2j inn.. z.6 DETAL A 0 5& RF! SB3.2p,N H \ BARNEFE GATHERNG LP \ 10 R.0.W. ESMT AND \ 40 TEMP. CONST. ESMT \NST. #0206088399, 0.P.R.T.C.T.1 \crry OF FORT WORTH 20 FOOT EASEMENT VOL. 5353, PG. 510 D.R.T.C.T., TRACT 2 400.73 lie iinina..a111.a. PARCEL 58.1 DETMLtL6 6.111 AC. 266,195 SQ.FT. N 89 55 59 W. ii NG NC - PL PARCEL 61 B URLESON NDEPENDENT SCHOOL DSTRCT VOL. 14250, PG. 367 D.R.T.C.T. L) Lu Lu () Lu Lu U) Lu z -J U LEGEND PL PARCEL 53 JMMY PURSELLEY AND JOYCE M. PURSELLEY VOL. 12167, PG. 434 D.R.T.C.T. CRF?ECSE LAND SURV 14.13 ( 12 CRF \sl og 58 E MOAK SURV. NC. 1 \ 15.88 ala,. P.O.B. = MARKER FOUND AS NOTED DETAL A N.T. S. o = 58 CRS STAMPED TRANSYSTEMS -0- = POWER POLE FG -- =UTLTY SGN NOTE: KNOWN UNDERGROUND UTLTES SHOWN ARE QUALTY LEVEL B AND C SUE (11 17 2010) NOTE: LEGAL DESCRPTON TO ACCOMPANY THS PLAT. ranjstems> PRNTED ON: 12152014 LNE TABLE NO BEARNG DSTANCE Li N 89 50 48 E 176.10 L2 S 0 16 04 E 23.27 L3 N 83 16 44 E 4,23 L4 N 83 16 44 E 18.32 L5 N 7739 08 E 98.15 L6 S 89 55 59 E 564,19 Lii S 74 47 2O W 26.28 L12 76 23 32 W 21.54 SHEET TTLE DETAL B N.T.S. N 200 100 0 200 GRAPHC SCALE N FEET 1 = 200 EXHBT A SEGMENT 9, PARCEL 58.1 LEWSVLLE 7 PARTNERS, LTD., A TEXAS LMTED PARTNERSHP PROJECT NTEGRATED PPELNE PROJECT BASS OF BEARNG S THE TEXAS STATE PLANE COORDNATE SYSTEM, NORTH CENTRAL ZONE (4202) NORTH AMERCAN DATUM (NAD83)(2007) WTH ALL DSTANCES ADJUSTED TO SURFACE BY PROJECT COMBNED SCALE FACTOR 0.9998802448

PL PARCEL 1140 THE CVf OF FORT WORTH DOC. NO. D212172218, O.P.R.T.C.T. m 0 EXHBT A PARCEL 58.1 V 4 == HRAM LTTLE SURVEY ABSTRACT 930 = H LU LU U) LU LU (.) LU z -J U H. S89 55 59 E 564.lr l_r_l_l ll PARCEL 58.1 6.111 AC. 266,195 SQ.FT. N89 55 59 W 1202.76 ESS COPN SSUH ON 21 LEWSVLLE 7 PARTNERS, NST. #D206222069 O.P.R.T.C.T. CALLED 7.95 ACRES TRACT 1 CALLED 26.084 TRACT 2 CALLED 24.944 NST. #D203117141 0.P.R.T.C.1. LTD. PL PARCEL 61 OURLESON NDEPENDENT SCHOOL DSTRCT VOL. 14280, PC. 367, D.R.T.C.T. RF a 0 ad U, 0 U, Lii PL PARCEL 62 BH ASHFORD PARK, L.P. NST. NO. D205031703, O.P.R.T.C.T. LNE TABLE NO BEARNG DSTANCE L7 S 023 36 E 5.52 L8 N 8938 15 E 55.12 L9 S 1Q 33 OO E 81.39 LW S 027 23 E 64.90 OAK GROVE ROAD! A VARABLE WDTH RGHT OF WAY CAB. A, SLDE 11131 N AND CAB. A, SLDE 12285 P.R.T.C.T. -.- LEGEND = MARKER FOUND AS NOTED o = 58 CRS STAMPED TRANSYSTEMS NOTE: KNOWN UNDERGROUND UTLTES SHOWN ARE QUALTY LEVEL B AND C SUE (11 17 2010) NOTE: LEGAL DESCRPTON TO ACCOMPANY THS PLAT. ranj SHEET TTLE.] 200 100 0 200 GRAPHC SCALE N FEET 1 = 200 EXHBT A SEGMENT 9, PARCEL 58.1 LEWSVLLE 7 PARTNERS, LTD., A TEXAS LMTED. PARTNERSHP PROJECT NTEGRATED PPELNE PROJECT BASS OF BEARNG S THE TEXAS STATE PLANE COORDNATE SYSTEM, NORTH CENTRAL ZONE (4202) NORTH AMERCAN DATUM (NAD83)(2DO7) WTH ALL DSTANCES ADJUSTED TO SURFACE BY PROJECT COMBNED SCALE FACTOR 0.9998802448

Parcel 58.2 ntegrated Pipeline Project Page 1 of7 EXHBT A Property Description Being 1.099-acres (47,874 square feet) of land out of the Hiram Little Survey, Abstract Number 930 and more particularly that certain 7.95 acre tract, conveyed to Lewisville 7 Partners, LTD., as recorded in nstrument #D206222069, Official Public Records, Tarrant County, Texas (O.P.R.T.C.T.) and a 26.084 acre Tract 1 and a 24.944 acre Tract 2, as recorded in nstrument #D203 117141, O.P.R.T.C.T. and being further described as follows: BEGNNiNG at a found 12 inch iron rod with cap stamped Precise Land Suw. on the East line of said 7.95 acre tract and the West line of said Tract 1 and being the Southwest corner of the Deer Meadow Addition, Phase Two an addition to the City of Fort Worth, Tarrant County, Texas, recorded in Cabinet A, Slide 11266 Plat Records, Tarrant County, Texas (P.R.T.C.T.) and in nstrument #D206214713 O.P.R.T.C.T., from which a found 12 inch iron rod with cap stamped Moak Surv. nc. bears S 0 57 26 W, 14.13 feet, point also being an eli corner of tract herein described (N: 6,897,712.417, F: 2,338,644.478 Grid); (1) THENCE N 89 49 59 E, along the North line of tract herein described and the South line of said Deer Meadow Addition, a distance of 123.69 feet to a set 58 inch iron rod with TranSystems cap; (2) THENCE N 41 02 lo E, along the North line of tract herein described and the South line of said Deer Meadow Addition, a distance of 20.00 feet to a set 58 inch iron rod with TranSystems cap, point also being the beginning of a curve to the left; (3) THENCE along said curve to the left, continuing along the North line of tract herein described and the South line of said Deer Meadow Addition, an arc distance of 122.11 feet, through a central angle of 139 55 33, a radius of 50.00 feet and a long chord which bears N 61 04 23 E, 93.95 feet to a set 58 inch iron rod with TranSystems cap; (4) THENCE N 89 49 59 E, along the North line of tract herein described and the South line of said Deer Meadow Addition, a distance of 120.00 feet to a set 58 inch iron rod with TranSystems cap at an ell corner of said Deer Meadow Addition; (5) THENCE N 700 l0 16 E, along the North line of tract herein described, a distance of 247.13 feet to a set 58 inch iron rod with TranSystems cap; (6) ThENCE S 89 55 59 E, along the North line of tract herein described, a distance of 378.13 feet to a set 58 inch iron rod with TranSystems cap in the East line of said Tract 1 and on the West line of a tract of land described by deed to The City of Fort Worth, recorded in nstrument #D212172218, O.P.R.T.C.T.; (7) THENCE S 0 16 04 E, along the East line of tract herein described, the East line of said Tract 1 and the West line of said City of Fort Worth tract, a distance of 40.00 feet to a set 58 inch iron rod with TranSystems cap;

Parcel 58.2 ntegrated Pipeline Project Page2of7 (8) THENCE N 89 55 59 W, along the South line of tract herein described, a distance of 400.73 feet to a set 58 iron rod with TranSystems cap; (9) THENCE S 700090l W, along the South line of tract herein described, a distance of 396.47 feet to a set 58 inch iron rod with TranSystems cap; (10) THENCE S 89 50 48 W, along the South line of tract herein described, a distance of 176.10 feet to a set 58 inch iron rod with TranSystems cap on the East line of said 7.95 acre tract and the West line of said Tract 2; (11) THENCE N 88 25 40 W, along the South line of tract herein described, a distance of 290.61 feet to a set 58 inch iron rod with TranSystems cap on the West line of said 7.95 acre tract and the East line of a tract of land described by deed to Jimmy Purselley and Joyce M. Purselley, recorded in Volume 12167, Page 434, D.R.T.C.T.; (12) THENCE N 0ll 36 W, along the West line of tract herein described, the West line of said 7.95 acre tract and the East line of said Purselley tract, a distance of 40.00 feet to a set 58 inch iron rod with TranSystems cap; (13) THENCE S 88 25 50 E, along the North line of tract herein described, a distance of 290.63 feet to a set 58 inch iron rod with TranSystems cap on the East line of said 7.95 acre tract and the West line of said Deer Meadow Addition; (14) THENCE S 0 09 25 E, along the North line of tract herein described, the East line of said 7.95 acre tract and the West line of said Deer Meadow Addition, a distance of 10.02 feet to the PONT OF BEGNNNG, containing 1.099-acres (47.874 square feet) of land, more or less..

Parcel 58.2 ntegrated Pipeline Project Page3 of7 NOTE: Basis bearing is the Texas State Plane Coordinate System, North Central Zone (4202), North American Datum 1983 (NAD $3)(2007) with all distances adjusted to surface by project combined scale factor of 0.9998802448. of NOTE: Plat to accompany this legal description do certify on this 12th day Tarrant Regional Water District, that a survey was made on the ground as per the field notes shown on this survey and is true and correct according to the standards of the Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition Survey, and accurate as to the boundaries and areas of the subject property and the size, location and type buildings and improvements, any, and shows the location of all visible easements and rights-of-way and the rightsof-way, easements and other matters record as listed in Schedule B of the Commitment for Title issued by fidelity National Title nsurance Agency, nc., with an effective date of January 3, 2013, issued date Exhibit A-i attached hereto. if of October, 2014, to fidelity National Title nsurance Agency, nc. and of of May 27, 2013, GF # FT244122-441220l240 affecting the subject property and listed in Except as shown on the survey: (1) there are no visible encroachments upon the subject property by visible improvements on adjacent property, (ii) there are no visible encroachments on adjacent property, streets or alleys by any visible improvements on the subject property, and (iii) there are no visible conflicts or discrepancies. This survey substantially complies with the current Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition Survey. of A. Registered Professional Land Surveyor Texas Registration Number 5316 Dated: 9-. tp

NST. #D2D3117141, O.P.R.T.C.T. TRACT 1 CALLED 26.084 TRACT 2 CALLED 24.944 A EXHBT PARCEL 58.2 HRAM LTTLE SURVEY, ABSTRACT 930 1 j DEER MEADOW ADDTON W 0 PHASE TWO 7.95 ACRE TRACT CABNET A, SLDE 11266, P.R.T.C.T. NST. #D206214713, O.P.R,T.C.T.,... ooç ii <? C) PARCEL 58.2 U]0 1 H- 1.099 AC. C) 1 47,874 SQ.FT. 0 CURVE DELTA= 139 55 33 (L) t R 50.00 - S8955 59 E 378 _. 13 = a N 5,897,712.417 L 122.11 - L - E= 2338,644.478 CB N61 04 23 E...c (GRDs P.o.B LC= 93.95 N895559 W 400.73 S88 255O E TRACT 1_ - - - - ; - L5 - - 2 - if L2 -, DETAL A RAC T 2 s PL PARCEL 58.1 N88 25 5RF 8 GAS RSERS 40 W : i: 290.61 QLB - - 58 RF.. QC _40R (.14 a aaa=, a - -- - NG F0 CTh OF FORT WORTH 20 FOOT EASEMENT VOL. 5324. PG. 246 - D.R.T ELP - 10 R.O.W. ESMT AND 40 TEMP. CONST. ESMT \ NST. #D2O6088399. O.P R T C T X OF FORT WORTH 20 FOOT EASEMENT LEWSVLLE 7 PARTNERS, LTD. VOL. 5353, PG. 510 D.R.T.C.T. NST. #D206222069, O.P.R.T.C.T. CALLED 7.95 ACRES PL PARCEL 53 JMMY PURSELLEY AND JOYCE M. PURSELLEY VOL. 12167, PG. 434 D.R.T.C.T. - ss BRUSH PL PARCEL 61 BURLESON NDEPENDENT SCHOOL DSTRCT VOL. 14280, PG. 367 D.R.T.C.T. fr- 0 -J N H Ci j:h LEGEND = MARKER FOUND AS NOTED o 58 CRS STAMPED TRANSYSEMS -0- = POWER POLE FG -- =UTLrtY SGN NOTE: KNOWN UNDERGROUND UTLTES SHOWN ARE QUALTY LEVEL B AND C SUE (11 17 2010) NOTE: LEGAL DESCRPTON TO ACCOMPANY THS PLAT. LNE TABLE NO SEARNG DSTANCE Li N 89 49 59 E 123.69 L2 N 41 02 10 E 20.00 L3 N 89 49 59 E 120.00 L4 J 89 50 48 W 176.10 L5 S O 09 25 E 70.02 DETAL A N.T.S. 200 100 0 200 Li GRAPHC SCALE N FEET 1 = 200 $EJ?SYstem$> 1:57 500 WES0NThE SUTE 1100 FORT WORTH, TX 76O2 (817) 336 8950 (TEL) (817) 336 2247 (FAX) flq fl.fy A. Ôr PRNTED ON: SHEET TTLE EXHBT SEGMENT 9, PARCEL 58.2 TBLS PRM REO NO. 100038300 PROJEC. PROJ NO: P202090330 NTEGRATED PPELNE PROJECT SCALE: 1 = 200 { DATE: 10 12 2014 BASS OF BEARNG S THE TEXAS STATE PLANE COORDNATE DRAWN BY: DMP 20 i$q1 SYSTEM. NORTH CENTRAL ZONE (4202) NORTH AMERCAN CHECKED 8Y KDE (NADB3)(2007) WTH ALL DSTANCES ADJUSTED TO SURFACE DATUM BY j REViSED DATE: PROJECT COMBNED SCALE FACTOR 0.9998802448 i 4 OF 7 r $ A LEWSVLLE 7 PARTNERS, LTD., A TEXAS LMTED PARTNERSHP

EXHBT A Property Description Parcel 68 ntegrated Pipeline Project Page 1 of 4 Being 4.224 acre (1 83,992 square feet) of land situated in the Hiram Little Sun ey, Abstract Number 930, TalTant County, Texas, and more particularly that certain 2 acre tract and 20 acre tract conveyed to Jessie Lee Levey rrevocable Trust, nstrument #D204181264, Official Public Records, TalTant County, Texas (O.P.R.T.C.T.); Alice Naomi Coontz and Jimmy A. Coontz, as recorded in instrument #D209336534, O.P.R.T.C.T.; Greg Coontz, Trustee of the Greg Coontz 2009 Trust, established under the Coontz Family 2009 rrevocable Trust and Cathy Frederick, Trustee of the Cathy Frederick 2009 rrevocable Trust, established under the Coontz family 2009 rrevocable Trust, as recorded in nstrument #D209336533, O.P.R.T.C.T. and being further described as follows: COMMENCNG at a 12 inch capped iron rod found on the East line of said Coontz tract and on the West line of a tract of land as described by deed to Kathy D. Toomer and Mary T. Ortega, Tract as recorded in nstrument #D205178860, O.P.R.T.C.T. and Tract 2 as recorded in nstrument #D204l44835, O.P.R.T.C.T. being Lot 2, Block, Blackerby Addition, as recorded in Cabinet A, Slide 9125, Flat Records, Tarrant County, Texas (P.R.T.C.T.); THENCE S 20 17 3r F, along the East line of said Coontz tract and the West line of said Ortega tract, a distance of 3 17.34 feet to a set 58 iron rod with Transystems cap for the Northeast corner of tract herein described and the PONT OF BEGNNNG (N: 6,898,869.289, F: 2,347,471.614 Grid); () ThENCE S 20 17 37 E, along the East line of said Coontz tract and the West line of said Ortega tract, a distance of 1 5 1.54 feet to a set 58 iron rod with Transystems cap for the Southeast corner of tract herein described; (2) THENCE S 77 52 43 W, along the South line of tract herein described, a distance of 178.51 feet to a set 58 iron rod with Transystems cap on the South line of said Coontz tract and on the North line of a tract of land as described by deed to Seiyoung Kang and Ester Kang, husband and wife, as recorded in nstrument #D208 159622, O.P,R.T.C.T.; (3) THENCE S 89 42 54 W, along the South line of tract herein described, at a distance of 15.26 feet passing the Northwest corner of said Kang tract and being the Northeast corner of a tract of land as described by deed to Rickey Bingharn and wife, Sandra Bingham, as recorded in nstrument #D207 153416, O.P.R.T.C.T, continuing along South line of tract herein described, at a distance of 147.07 feet passing a found 12 capped iron rod for the Northwest corner of said Bingham tract. continuing along the South line of tract herein described, at a distance of 206.87 feet passing the Northeast corner of a tract of land as described by deed to Billy EL. Harrison, Jr. as recorded in nstrument #D209 169993, O.P.R.T.C.T., continuing along South line of tract herein described, at a distance of 496.74 feet passing a found 58 inch iron rod for the Northwest corner of said Harrison tract, continuing along South line of tract herein described, a total distance of 1074.77 feet to a found 12 inch iron red at the Southwest corner of tract herein described, the Southwest corner of said Coontz tract and the Southeast corner of a tract of land as described by deed to Allen Henry forrester, Andrew J. forrester and Don C. forrester, as recorded in nstrument #D206 105764 and Barry Clayton forrester 13 interest, as recorded in nstrument #D208155386. O.P.R.T.C.T.;

Parcel 6$ ntegrated Pipeline Project Page 2 of 4 (4) THENCE N f) 0 1 ii W, along the West line of tract herein described, the West tine of said Coontz tract and the East line of said Forrester tract, a distance of 150.00 feet to a set 58 inch iron rod with Transystems cap for the Northwest corner of tract herein described; (5) THENCE N 89 42 54 E, along the North line of tract herein described, a distance of 1,058.53 feet to a set 58 iron rod with Transysterns cap; (6) THENCE N 77 52 43 E, along the North line of tract herein described, a distance of 141.42 feet to the PONT OF BEGNNNG, containing 4.224 acre (183,992 square feet) of land, more or less. NOTE: 3asis of bearing is the Texas State Plane Coordinate System, North Central Zone (4202), North American Datum 1983 (NAD 83)(2007) with all distances adjusted to surface by project combined scale factor of 0.9998802448. NOTE: Plat to accompany this tegat description do certify on this 4th day of March, 2013, to Fidelity National Title Agency, nc. and Tarrant Regional Water District, that a survey was made on the ground as per the field notes shown on this survey and is true and correct according to the standards of the Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition Survey, and accurate as to the boundaries and areas of the subject property and the size, location and type of buildings and improvements, if any, and shows the location of all visible easements and rights-of-way and the rightsof-way, easements and other matters of record as listed in Schedule B of the Commitment for Title issued by Fidelity National Title Agency, nc., with an effective date of February 18, 2012, issued date of February 28, 2013, GF # FT244122-441220139() affecting the subject propeiy arid listed in Exhibit A-l attached hereto. Except as shown on the survey: (i) there are no visible encroachments upon the subject property by visible improvements on adjacent property, (ii) there are no visible encroachments on adjacent property, streets or alleys by any visible improvements on the subject property, and (iii) there are no visible conflicts or discrepancies. This survey substantially complies with the current Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition Survey. imothy A. F St Registered Professional Land Surveyor Texas Registration Number 53 16 Dated: q

N HRAM LTTLE SURVEY ABSTRACT 930 EX-1BT A PARCEL 68 w U 0 1 RFVR\ JESSE LEE LEVEY RREVOCABLE TRUST, NST. O.P.R.T.C.T.; ALCE NAOM COONTZ AND JMMY A. COONTZ, NST. GREG COONTZ, TRUSTEE OF THE GREG COONTZ TRUST, ESTABLSHED UNDER THE COONTZ FAMLY RREVOCABLE TRUST AND CATHY FREDERCK, TRUSTEE OF THE CATHY FREDERCK TRUST, ESTABLSHED UNDER THE COONTZ FAMLY RREVOCABLE TRUST NST. CALLED 2 ACRES CALLED ACRES #0204181264, #D2O9336534, 0.P.R.T.C.T.; 2009 2009 #0209336533, 0.P.R.T.C.T. 20 2009 2009 2 P.O.C. CRF PL PARCEL 74 KATHY D TOOMER AND MARY T. ORTEGA NST. #0205178850 O.P.R..C.T. (TRACT ) AND NST. #0204144835 O.P.R.T.C.1. BENG LOT 2, BLOCK BLACKERBY ADDTON CAB. A. SLDE 9125 P.R.T.C.T. (TRACT 2) \ PARCEL 68 4.224 AC. 183,992 SQ.FT b \rt B S - U U - 1,058.53 B. N= 6 898,869.289 E= 2347,471.614 fgrd5.a S89 42 54 W U S S ab PL PARCEL 67 JESSE LEE LEVEY RREVOCABLE TRUST. NST. #0204181264, O.P.R,T.C.T.; ALCE NAOM COONTZ AND JMMY A. COONZ, NSt. D209336534, O.P.R.1.C.. GREG COONZ. TRUStEE OF THE GREG COONTZ 2009 TRUST, ESTABLSHED UNDER THE COONTZ FAMLY 2009 RREVOCABLE TRUST AND CATHY FREDERCK. TRUSTEE OF THE CATHY FREDERCK 2009 TRUST. ESTABLSHED UNDER THE COONTZ FAMLY 2009 RREVOCABLE TRUST NST. #0209336533. O.P.R,T.C.T. LEGEND = MARKER FOUND AS NOTED PL PARCEL 69 BLLY E.L. HARRSON, JR. NST. #D209169993 O.P.R.T.C.T. U 9:. ;::c.0 0 Uc l 1 1< D z1 g a, t - Oo ci b0 c 4 4w H_H_i.1 dl 0 = 58 CRS STAMPED TRANSYSTEMS 200 100 9 200 NOTE: LEGAL DESCRPTON TO ACCOMPANY THS P.AT. NOTE: KNOWN UNDERGROUND UTUTES SHOWN ARE QUALTY LEVEL C SUE (12 18 2012) 500 WEST SEVENTH STREET SUTE 1100 FORT WORTH, TX 76102 (817) 339 8950 (TEL) (817) 335 22 7 (FAX) SHEET TTLE - EXHBT A GRAPHC SCALE N FEET 1 200 SEGMENT 9, PARCEL 68 JESSE LEE LEVEY; ALCE NAOM COONTZ AND JMMY A. CONNTZ; GREG COONTZ; CATHY FREDERCK NTEGRATED PPELNE PROJECT BASS OF BEARNG S THE TEXAS STATE PLANE COORDNATE SYSTEM. NORTH CENTRAL ZONE (4202) NORTH AMERCAN DATUM tnad83)(2007) WTH ALL DSTANCES ADJUSTED TO SURFACE BY PROJECT COMBNED SCALE FACTOR 0.9998802448

Parcel 166 ntegrated Pipeline Project Page 1 of4 EXHBT A Property Description Being 0.337 acre (14,683 square feet) of land situated in the Matthew Anderson Survey, Abstract Number 9, Tarrant County, Texas, and part of that certain tract of land described to Oncor Electric Delivery Company LLC, recorded in nstrument No. D208 147812, Official Public Records, Tarrant County, Texas (O.P.R.T.C.T.) and being further described as follows: COMMENCNG at a 12 inch iron rod found on the North line of said Oncor tract, being the Southeast corner of the North portion of a tract of ]and described to Jennifer Dorcel Adams Basped (undivided 75% interest), recorded in Volume 15630, Page 24, Deed Records, Tarrant County, Texas (D.R.T.C.T.) and Beauford Basped, Jr. and wife, Jennifer Dorcel Adams Basped (all of Rhonda Adams 25% interest), recoded in Volume 15630, Page 26, D.R.T.C.T. and the Southwest corner of a 8.2688 acre tract of land described to Jay Eric Hasbrouck, recorded in nstrument No. D205257266, O.P.R.T.C.T.; THENCE N 89 58 44 W, along the South tine of said North portion of Basped tract and the North line of said Oncor tract, a distance of 646.02 feet to a set 58 inch iron rod with TranSystems cap for Northeast corner of the tract herein described being on the South line of a right-of-way easement described to Tarrant County Water Control and mprovement District Number One, recorded in Volume 3691, Page 609, D.R.T.C.T., and the PONT OF BEGNNNG (N: 6,909,502.376, E; 2,369,147.932 Grid); (1) THENCE S 59 15 43 E, along the East line of tract herein described and the South line of said right-of-way easement, a distance of 146.83 feet to a set 58 inch iron rod with TranSystems cap for the Southeast corner of tract herein described, on the South line of said Oncor tract and the North line of the South portion of said Basped tract, from which a 12 inch iron rod found bears, S 89 58 44 E, a distance of 520.03 feet; (2) THENCE N 89 58 44 W, along the South line of tract herein described, the South line of said Oncor tract and the North line of the South portion of said Basped tract, a distance of 195.77 feet to a set 58 inch iron rod with TranSystems cap for the Southwest corner of tract herein described, from which a 12 inch iron rod found bears, N 89 58 44 W, a distance of 570.47 feet; (3) THENCE N 59 15 43 W, along the West tine of tract herein described, distance of 146.83 feet to a set 58 inch iron rod with TranSystems cap for the Northwest corner of tract herein described, on the North line of said Oncor tract and the South line of the North portion of said Basped tract; (4) THENCE S 89 58 44 F, along the North line of tract herein described, the North line of said Oncor tract and the South line of the North portion of said Basped tract, a distance of 195.77 feet to the PONT OF BEGNNNG, containing 0.337 acre (14,683 square feet) of land, more or less.

Parcel 166 ntegrated Pipeline Project Page2of4 NOTE: Basis of bearing is the Texas State Plane Coordinate System, North Central Zone (4202), North American Datum 1983 (NAD 83)(2007) with all distances adjusted to surface by project combined scale factor of 0.9998802448. NOTE: Plat to accompany this legal description do certif on this 10th day of December, 2015, to Fidelity National Title nsurance Company, and Tarrant Regional Water District, that a survey was made on the ground as per the field notes shown on this survey and is true and correct according to the standards of the Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition Survey, and accurate as to the boundaries and areas of the subject property and the size, location and type of buildings and improvements, if any, and shows the location of all visible easements and rights-ofway and the rights-of-way, easements and other matters of record as listed in Schedule B of the Commitment for Title issued by Fidelity National Title nsurance Company, with an effective date of October 21, 2015, issued date of October 30, 2015, OF No. FT-44122-44l2208353-LE affecting the subject property and listed in Exhibit A- attached hereto. Except as shown on the survey: (i) there are no visible encroachments upon the subject property by visible improvements on adjacent property, (ii) there are no visible encroachments on adjacent property, streets or alleys by any visible improvements on the subject property, and (iii) there are no visible conflicts or discrepancies. This survey substantially complies with the current Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition Survey. Kenneth D. Erwin Registered Professional Land Surveyor Texas Registration Number 5554 Dated: lizq

EXHBT PARCEL 1 66, TARRANT COUNTY. STATE OF TEXAS RGHT OF WAY EASEMENT FOR CHANNEL CHANGE VOL. 3962. VOL 304. O.R.T.C.T. MATTHEW ANDERSON SURVEY AG STRAC T 9 PC PARCEL 1142 KM ROBNSON AND WFE. TRACEY ROBNSON NST. NO. D2O9316661 O.P.RT.C.T. ]._... X ARDE L. UcCASLN AND WFE, PATRCA L. UcCASUN VOL. 10941. PG. 2343 O.R.T.C.7. 13 PL PARCEL 163 JENNFER DORCEL ADAMS RASPED CUDTVOED 75% NTEREST) VOL. 15630, PG. 24, D.RT.C.T. AND BEAUFORD RASPED, JR. AND WFE, JENNFER DORCEL ADAMS GASPED CALL OF RHONDA ADAMS 25% NTEREST) VOL. 15630, PG. 26, DR.T.C.T. PL PARC EL 164 JENNFER DORCEL ADAMS BASPED (UDMDED 75% NTEREST) VOL. 15630. P0, 24, DR.T.C.T. AND BEAUFORD GASPED, JR. AND WFE, JENNFER DORCEL ADAMS GASPED CALL OF RHONDA ADAMS 25% NTEREST) VOL. 15630. PG. 26, D.R.T.C.T. TARRANT COUNTY WATER CONTROL AND MPROVEMENT DSTRCT NUMBER ONE 130 PPEUNE RGHT OF WAY EASEMENT VOL. 3691, PG. 609. O.R.T.C,T. JAY ERC MASB ROUC K NST. NO. 0205257265 O.PR.T.C.T. \,, CALLED 5.2658 ACRES LEGEND i H = MARKER FOUND AS NOTED O = 58k CRS STAMPED TRANSYSTEMS 200 100 9 200 = POWER POLE NOTE: KNOWN UNDERGROUND UTLTES SHOWN W = WATER STRUCTURE -ARPUALW LEVEL B SUE C 71 27 2012) TO ACCOMPANY THS PLAT. $iuil)1$ystems> \\ SUTE 1100 FORT WORTH, TX 75102 5554 t (017) 339 8950 (TEL) o Z C C w D W0 Ow Ll j Ui 0< OE e n TARRANT COUNTY. STATE OF TEXAS RGHT OF WAY EASEMENT FOR CHANNEL CHANGE VOL. 1504, VOL. 113. D.R.T.C.T. SHEET TTLE EXHBT A F - 7 SEGMENT 10, PARC EL 166 street :.!ijr- f ONCOR ELECTRC DELVERY CO., LLC (017) 335 224? (FAX) 4 T,5.P,L.S. FRM REG. NO. 10036300 PROJECT PROJ NO: P202090330 li NTEGRATED PPELNE PROJECT SCALE: 200 DATE. 12 10 2015 BASS OF BEARNG S THE TEXAS STATE PLANE COORDNATE DRAWN 8Y: 01W 3 SYSTEM NORTH CENTRAL ZONE (4202) NORTH AMERCAN DATUM CHECKED BY: XOE ( 0! fna0635(2007) WTH ALL DSTANCES ADJUSTED TO SURFACE BY REVSED DATE. 05 15-2013 PROJECT COUBNED SCALE FACTOR 0.9998502448 4% *%.. PARCEL 166 0.337 AC. 14,683 sq,fr. -- \ j ijt4fr P.0.6. N 6.909,502.375 E 2 359,147.932? (GRO., S8958 44 EN 8958 44 W P.O.C, ee&4 r 7 - N89 56 44 W S 89 58 44 E 12 570.4? 1 95.77 520.03 RF >< jx PARCEL 166 ONCOR ELECTRC DELVERY CO. LLC NST. NO. D208147612, O.P.R.T.C.T. N GRAPHC SCALE N FEET 1 200

Parcel 447.E ntegrated Pipeline Project Page 1 o14 Exhibit A Property Description Being 0.279-acre (12,l6lsquare feet) of land situated in the James H. Johnson Survey, Abstract Number 44$, Navarro County, Texas, being part of that called 2.79 acre tract described as Parcel 10 in Deed to Texas Power & Light Company (TP&L) recorded in Volume 403, Page 632, Deed Records, Navarro County, Texas (D.R.N.C.T.), and being further described as follows: COMMENCNG at found 5$-inch iron rod with cap, for the intersection of the northerly right-of-way line of farm-to-market Road 1126 (FM 1126, called 90-foot wide right-of-way); being the northwest corner of that tract described in Warranty Deed to the State of Texas as recorded in Volume 677, Page 413 and being the northeast corner of that tract described in Warranty Deed to the State of Texas as recorded in Volume 677, Page 433, D.R.N.C.T., with the westerly line of said 2.79 acre TP&L tract, said point also being the southeast corner of that called 5.33 acre tract described by Deed to Betty Rose Atchley as recorded in Document 00006341, D.R.N.C.T.; THENCE N 11 00 53 W, departing the north right of way line of FM 1126 and with the westerly line of said 2.79 acre tract and the easterly line of said Atchley tract, a distance of 202.81 feet to a 12-inch iron rod with PACHECO KOCH cap set for the PONT OF BEGNNNG (N: 6,767,727.5 15, E: 2,590,947.08$ Grid); 1) THENCE N P00 53 W, continuing with the westerly line of said 2.79 acre tract and the easterly line of said Atchley tract, a distance of 151.10 feet to a set 12-inch iron rod with PACHECO KOCW cap; 2) THENCE N 653 1 42 E, departing the westerly line of said 2.79 acre tract and the easterly line of said Atchley tract, a distance of $2.26 feet to a set 112-inch iron rod with PACHECO KOCH cap in the easterly line of the said 2.79 acre tract and the westerly line of NW CR 140 (a undefined roadway); 3) THENCE S 100 53 E, along the easterly line of said NW CR 140 and the westerly line of the said 2.79 acre tract, a distance of 152.93 feet to set 1 2-inch iron rod with PACHECO KOCH cap; 4) THENCE S 6646125H W, a distance of8l.85 feet to the PONT OF BEGNNNG, containing 0.279 acre (12,161 square feet) of land, more or less.

Parcel 447.1 E ntegrated Pipeline Project Page 2 of4 NOTE: Basis of bearing is the Texas State Plane Coordinate System, North Central Zone (4202), North American Datum 1983 (NAD 83)(2007) with all distances adjusted to surface by project combined scale factor of 0.9999460030. NOTE: Plat to accompany this legal description. NOTE: All 1 2-inch iron rods set have a yellow cap stamped PACHECO KOCH do certify on this 22th day of October, 2015, to Commonwealth Land Title nsurance Company, Corsicana Title & Abstract Company. LLC and Tarrant Regional Water District, that a survey was made on the ground as per the field notes shown on this survey and is true and correct according to the standards of the Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition V Survey, and accurate as to the boundaries and areas of the subject property and the size, location and type of buildings and improvements, if any, and shows the location of all visible easements and rights-of-way and the rights-of-way, easements and other matters of record as listed in Schedule B of the Commitment for Title issued by Corsicana Title & Abstract Company, with an effective date olseptember 17, 2015, issued date of September 30, 2015, Of # CT5-1 114-C affecting the subject property and listed in Exhibit A-i attached hereto. Except as shown on the survey: () there are no visible encroachments upon the subject property by visible improvements on adjacent property, (ii) there are no visible encroachments on adjacent property, streets or alleys by any visible improvements on the subject property, and (iii) there are no visible con filets or discrepancies. This survey substantially complies with the current Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition V Survey. Land Surveyor Texas Registration Number 1942 Dated: tt12t)c

SEYTV ROSE ARCH EY (CAUS NO P165 S) VOL. 260, PG 582 PRNCT (J w ARC EY Jl. Wj VOL. 1293, P., 633?). ORN ) - CT. F HBT A \ JAMES H. JOHNSON EL 447.1E SURVEY RCE WkTEi 1ABSTRACT 448 CE WATER fol. A1&T (OL 8.,_ t ---F? Al; q; CT \ \ STRJ RE fq 8.) (OL a) SLOE JAY MOBLE HCLF PARV SUB DVS ON C 2488 VOL 5, PC led WALOROP & WLLAMS, L C BOOK 1506. PC DRNCT g.1s2 TEXAS POWER AND LGHT COMPANY (PARCE 10) VOL. 403, PG. 632 D.R.N.C.T. CALLED 2.79 ACRES 11 BETTY ROSE ATCHEY OOC. NO 0006341 0 P N \\ - HUBBARD P. WALKER SURVEY ABSTRACT 841 P.O B N.. 5,761,127 DD E 2,590.941.088 (GPO) 5 TEXAS POWER AND LGHT COMPANY-. (PARCE 10) VOL. 403, PG. 63% D.R.N.C.T. CALLED 2.79 ACRES LEGEND MARKER FOUND AS NOTED RESERVED FOR NTERURBA 1 RALWAY \ (NCLUDNG, TELEGRAPH TE.EPH0NE & TRANSMSSON LNES) VOL. 185, 79591 0.c r. - TENCE FARM TO MARKET ROAD NO. 1126 (90 WDE RGHT OF WAY) STATE OF TEXAS VOL 677, PG 4.33 OR.N C.T.. 6E CRF b STATE OF TEXAS PG 413 - ORNT BLUE JAY MOO LE HOME PARK SUBDVSON REPATS OF LOTS 4, 5, AND 7 VOl 7. PQ 120 M T NC F, N O = 12 NCH RON ROD W PACHECO KOCH CAP SET (UNLESS OTHERWSE NOTED) irr too 50 to TEL = POWER POLE TELEPHONE JUNCTON BOX Pacheco Koch 7557 RAMeLERR0AD, StiflE 1400 DALLAS, TEXAS 75231 PH. 972.2353031 FAX 666.325.743 Th REQ. ENGNEERiNG FRM F-459 TX REQ. SURVEYNG FRM LS-l0008Q-00 PROJ NO; P202090330 SCALE: 1 100 DATE: 10 14 2015 BRAWN BY: CR4 CHEClED SY: JPH RE ASED LME: PRNTED ON HOTEl KNOWN UNDERGROUND UTLTES SHOWN ARE QUALTY LEVEL B AND 0 SUE 09192012 NOTE LEGAL DESCRPTON TO ACCOMPANY THS PEAT. SHEET PROJECT TTLE GRAPHC SCALE N FEET 100 EXHBT A SEGMENT 15 1, PARCEL 447.1E TEXAS POWER AND LGHT COMPANY NTEGRATED PPELNE PROJECT BASS OF BEARNG S THE TEXAS STATE PLANE CCORD NATE SYSTEM, NORTH CENTRAL ZONE (4202) NORTH AMER CAN DALti (NAOS3)(2007) WTH ALL 0 STANCES ADJUSTED 10 STJTFACL ElY PROECt COiWNEU 5C,L FACtOR 00093460030

C.Parcel 653 ntegrated Pipeline Project Page 1 of5 Exhibit A Property Description Being 1.706-acres (74,310 square feet) of land situated in the John Aibright Sr. Survey, Abstract Number 16. Henderson County, Texas and more particularly that certain 5.51 acre tract conveyed to Howard Dale 1-loskins by Special Warranty Deed, recorded in Volume 2607, Page 154, Deed Records, Henderson County, Texas (D.R.H.C.T.), and being further described as follows: COMMENCNG at a 38 inch iron rod found at the most Southerly Southeasterly corner of said Hoskins tract and also being in the Westerly line of that certain tract of land conveyed by deed to Martin Perez and Rosaura Perez, as recorded in Volume 2073, Page 630, D.R.H.C.T; THENCE N 7 38 37 W, along the Easterly line of said Hoskins tract and the Westerly line of said Perez tract, a distance of 200.34 feet to a point; THENCE N 100 10 1$ E, continuing along the Easterly line of said Hoskins tract and the Westerly line of said Perez tract, a distance of 125.25 feet to a 12-inch iron rod with PACHECO KOCH cap set for the PONT OF BEGNNNG (N: 6,749,860.472, E: 2,737,638.669 Grid); 1) THENCE S $8 37 45 W, departing the Easterly line of said Hoskins tract and the Westerly line of said Perez tract, a distance of 34.98 feet to a 12-inch iron rod with PACHECO KOCH cap set; 2) THENCE S 8$ 30 53 W, a distance of 43.36 feet to a 12-inch iron rod with PACHECO KOCH cap set; 3 THENCE S 8$ 19 03 W, a distance of 396.87 feet to a 12-inch iron rod with PACHECO KOC-l cap set in the Easterly right-of-way line of farm to Market Highway No. 3441 (a 70 right-of-way width, no deed of record found), the Westerly line of said Hoskins tract and the beginning of a nontangent curve to the right; 4 THENCE in a Northwesterly direction, along the Easterly line of said farm to Market Highway No. 3441, the Westerly line of said Hoskins tract and along said curve to the right, having a central angle of 03 10 54, a radius of 2,829.79 feet, a chord bearing of N 0202912 W, 157.11 feet, an arc distance of 157.13 feet to a 12-inch iron rod with PACHECO KOCH cap set at the end of said curve; 5) THENCE S $7 30 50 E, departing said Easterly line of said farm to Market Highway No. 3441 and the Westerly line of said Hoskins tract, a distance of 97.60 feet to a 12-inch iron rod with PACHECO KOCH cap set; 6) THENCE N 88 19 03 E, a distance of 265.11 feet to a 12-inch iron rod with PACHECO KOCH cap set;

C. ( Parcel 653 ntegrated Pipeline Project Page 2 of 5 7) THENCE N $8 04 28 E. a distance of 82.30 feet to a 12-inch iron rod with PACHECO KOCH cap set; 8) THENCE N $8 3$ 46 E, a distance of 64.21 feet to a 12-inch iron rod with PACHECO KOC- cap set in the Easterly line of said Hoskins tract and the Westerly line of said Perez tract: 9) THENCE S 10 10 18 W, along the Easterly line of said Hoskins tract and the Westerly line of said Perez tract, a distance of 153.60 feet to the PONT OF BEGNNNG, containing 1.706-acres (74,310 square feet) of land, more or tess.

C. Parcel 653 ntegrated Pipeline Project Page 3 of5 NOTE: Basis of bearing is the Texas State Plane Coordinate System, North Central Zone (4202), North American Datum 1983 (NAD 83)(2007) with all distances adjusted to surface by project combined scale factor of 0.9999804020. NOTE: Plat to accompany this legal description. NOTE: All 12-inch iron rods set have a yellow cap stamped PACHECO KOCH do certify on this 28th day of September, 2012, to Fidelity National Title nsurance Company, Attorney s Title Co of Henderson County and Tarrant Regional Water District, that a survey was made on the ground as per the field notes shown on this survey and is true and correct according to the standards of the Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition V Survey, and accurate as to the boundaries and areas of the subject property and the size, location and type of buildings and improvements, if any, and shows the location of all visible easements and rights-of-way and the rights-of-way, easements and other matters of record as listed in Schedule B of the Commitment for Title issued by fidelity National Title nsurance Company, with an effective date of July 17, 2012, issued date of July 20, 2012 Of # i2-425-dd affecting the subject property and listed in Exhibit A-i attached hereto. Except as shown on the survey: (i) there are no visible encroachments upon the subject property by visible improvements on adjacent property, (ii) there are no visible encroachments on adjacent property, streets or alleys by any visible improvements on the subject property, and (iii) there are no visible conflicts or discrepancies. This survey substantially complies with the current Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition V Survey. NijazKaracic (S Registered Professional Land Surveyor Texas Registration Number 5526 Dated:

SzS Q BROOMSTC K ENTERPRSES, CCC. VOL. 2165, PG. 37 D.R.H.C.T C. EXHBT A 38 RF PARCEL 653 _.-5-3r HOWARD DALE HOSKNS VOL. 2607, PG. 154 D.R.H.C.1. CALLED 5.51 ACRES N J01,,i ALBRGHT SR. SURVEY ABSTRACT 16 - -a 88 38 46 E 64.21 1 N 88 04 2 E N 86 1 9 03 E 265.11 - _2.30 - \ C). S 87 0 5O E 97.60 -SEE DETAL 0tJND un0enflrtd urtift BELEVED 10 GE B CFY OF UALAOFF PARC EL 653 è WATER UNE foe 0 ) 1.706 AC. = 03 10 54 R = 2,829.79 74310 SQ.Ft. C = 157.13 T = 78.59 CB N o22g 12 W a CD = 157.11.-.o-1. a u_rn a S 88 19 03 W 396.87 S 58 30 53 W 43.36 _ -zj148.6 L- - l STRUCtURE HOWARD DALE HOSKNS VOL. 2607, PG. 154 D.R.H.C.1. CALLED 5.51 ACRES S 88 37 45 W 34.98 t P.0.B. N 6,749,860472 E 2 737,636.669 fgro5 N -< z Cj37 m $ - PL PARCEL 654 MARTN PEREZ AND ROSAURA PEREZ VOL. 2073, PG 630 D.R.H.C.T 15L3 E L = 0.81 - - - N LEGEND -ThJ Ui - 1 = MARKER FOUND AS NOTED O = 12 NCH RON ROD W PACHECO KOCH CAP SET (UNLESS OTHERWSE NOTED) -0- = POWER POLE cco = SANTARY SEWER CLEANOUT sso = SANTARY SEWER MANHOLE lcd NOTE: KNOWN UNDERGROUND UTLTES SHOWN ARE OUALTY LEVEL B AND 0 SUE 10122012 NOTE: LEGAL DESCRPTON TO ACCOMPANY THS PLAT. t Q 0 U 38 RF 0i DETAL NOT TO SCALE N U. 100 50 0 PRNTED ON: SHEET TTLE 11202012 10:05:01 AU EX HB T A GRAPHC SCALE N FEET 1 = 100 Pachecokoch SEGMENT 19 2, PARCEL 653 DJ l7wm N.flRAEJT DU.AL TA7a Th,OW F-Sn Pit Pl,1rZe.44 PROJECT integrated PPELNE PROJECT PROJ NO: P20209Q30 SC&E: 1 _100 DATE 11 20 2012 BASS OF BEARNG S THE TEXAS STATE PLANE COORDNATE DRAWN BY: R5 SYSTEM NORTH CENTRAL ZONE (4202) NORTH AMERCAN DATUM CHECKED BY NK tnad83(2o07) WTH ALL DSTANCES AiJUSTEO TO SURFACE BY tvisto o.&rt ROJECY COMBNED SCALE FACTOR 0.9999604020 100

EXHBT A Property Description Parcel 763 ntegrated Pipeline Project Page 1 of4 Being 11.004 acres (479,336 square feet) of land situated in the Ralph Hunter Survey, Abstract Number 11, Henderson County, Texas, and more particularly that certain 200 acre tract conveyed to Richard A. Harris and wife, Johnnie L. Harris, as described by deed recorded in Volume 2066, Page 171, Real Property Records, Henderson County, Texas, (R.P.R.H.C.T.), and being further described as follows: BEGNNNG at a 34 iron rod found at the Southeast Corner of said Harris tract and the Southwest corner of a 62.511 acre tract of land conveyed to John D. Carter as described by deed recorded in Volume 2403, Page 285, R.P.R.H.C.T., also being in the North line of a 16.887 acre tract of land conveyed to LaPoyner ndependent School District as described by deed recorded in Volume 784, Page 429, Deed Records of Henderson County, Texas, (D.R.H.C.T.), and being the Southeast corner of tract herein described and the PONT OF BEGNNNG (N: 6,732,183.618, E: 2,853,623.669, Grid); (1) THENCE S 8$ 55 48 W, along the South line of tract herein described and said Harris tract, and the North line of said LaPoyner.S.D. tract, a distance of 230.53 feet to a wooden fence corner post found at the Northwest corner of said LaPoyner.S.D. tract and the Northeast corner of a 13.82 acre tract of land conveyed to Jimmy F. Davis and wife, Nancy H. Davis as described by deed recorded in Volume 2484, Page 725, RP.R.H.C.T.; (2) THENCE S 87 59 37 W, along the South line of tract herein described and said Harris tract, and the North line of said Davis tract, a distance of 539.33 feet to a 38 iron rod found at the Northwest corner of same and the Northeast corner of a 13.926 acre tract of land conveyed to Bobby Lane Tarrant and wife, Sue Tarrant as described by deed recorded in Volume 1028, Page 660, D.R.H.C.T.; (3) THENCE S 87 44 05 W, along the South line of tract herein described and said Harris tract and the North line of said Tarrant tract, a called 6.602 acre tract conveyed to Gulf States United Telephone Company as described by deed recorded in Volume 802, Page 382, D.R.H.C.T., and a called 5.726 acre tract of land conveyed to Thomas E. Naismith as described by deed recorded in Volume 1006, Page 826, D.R.H.C.T., at a distance of 949.90 feet, pass a 12 iron rod found at the Northwest corner of said Tanant tract and the Northeast corner of said Gulf States United Telephone Company tract, and continue along said course for a total distance of 2304.54 feet to a set 12 iron rod with plastic cap stamped K.L.K. #4687 on the South line of said Harris tract, at the Northwest corner of said Naismith tract, and the Northeast right-of-way line of U.S. Highway Number 175, (No deed of record found), (Right-of-way width varies); (4) THENCE N 61051 29 W, along the South line of tract herein described and said Harris tract and said Northeast right-of-way line of U. S. Highway Number 175, a distance of 225.60 feet to a set 12 iron rod with plastic cap stamped K.L.K. #4687 on the West line of said Harris tract and the East line of a 343.67 acre tract of land conveyed to David Roberts and Pam Roberts as described by deed recorded in Volume 2669, Page 515, R.P.R.H.C.T.; (5) THENCE N 01047?357? W, along the East line of said Roberts tract and the West line of said Harris tract and tract herein described, a distance of 35.81 feet to a set 12 iron rod with plastic cap stamped K.L.K. #4687 at the Northwest corner of tract herein described;

Parcel 763 ntegrated Pipeline Project Page 2 of4 (6) THENCE N 87 44 05 E, along the North line of tract herein described, a distance of 2,499.15 feet to a set 12 iron rod with plastic cap stamped K.L.K. #46 87; (7) THENCE N 87 59 37 E, along the North line of tract herein described, a distance of 540.89 feet to a set 12 iron rod with plastic cap stamped K.L.K. #4687; (8) THENCE N 88 55 48 E, along the North line of tract herein described, a distance of 230.03 feet to a set 12 iron rod with plastic cap stamped K.L.K. #4687 on the East line of said Harris tract being the Northeast corner of tract herein described and on the West line of aforementioned Carter tract, from which a 38 iron rod found at the Northeast corner of said Harris tract bears N 0l0434l W, a distance of 2,536.15 feet; (9) THENCE S 0l 43 41 E, along the West line of said Carter tract and the East line of said Harris tract and tract herein described, a distance of 150.01 feet to the PONT OF BEGNNNG, containing 11.004 acres (479,336 square feet) of land, more or less. NOTE: Basis of bearing is the Texas State Plane Coordinate System, North Central Zone (4202), North American Datum 1983 (NAD 83)(2007) with all distances adjusted to surface by project combined scale factor of 0.9999804020. NOTE: Plat to accompany this legal description do certify on this 29th day of January, 2013, to Fidelity National Title nsurance Company, Attorney s Title Company of Henderson County and Tarrant Regional Water District, that a survey was made on the ground as per the field notes shown on this survey and is true and correct according to the standards of the Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition Survey, and accurate as to the boundaries and areas of the subject property and the size, location and type of buildings and improvements, if any, and shows the location of all visible easements and rights-of-way and the rights-of-way, easements and other matters of record as listed in Schedule B of the Commitment for Title issued by Fidelity National Title nsurance Company, with an effective date of March 26, 2012, issued date of March 26, 2012, GF # 12-146-DD affecting the subject property and listed in Exhibit A-i attached hereto. Except as shown on the survey: (i) there are no visible encroachments upon the subject property by visible improvements on adjacent property, (ii) there are no visible encroachments on adjacent property, streets or alleys by any visible improvements on the subject property, and (iii) there are no visible conflicts or discrepancies. This survey substantially complies with the current Texas Society of Professional Surveyors Stan rds and Specifications for a Category 2, Condition Survey. Kevi. Kilgo Registe d P essional Land Surveyor Texas Registration Number 4687 Dated:

PC PARCEL 761 DAVD ROBERTS AND PAM ROBERTS VOL. 2669, PG. 515 R.P.R.H.C.1. CALLED 343.67 AC. EXHBT A PARCEL 763 PL PARCEL 764 JOHN D. CARTER VOL. 2403, PG. 285 R.P.R.H.C.T. CALLED 62.511 AC. _2 RE 38 RE -- -- ---- -- -- -- -- -- -- -- 1 N RALPH HUNTER SURVEY ABSTRACT 11 L 5 H w 0 -. cii CJZ - RCHARD A. HARRS AND WFE, JOHNNE L. HARRS VOL. 2066, PC. 171 R.P.R.H.C.1. CALLED 200 AC. LNE TABLE NO BEARNG DSTANCE Li S 885548 W 230.53 L2 S 8T59 37 W 539.33.3 N 6151 29 W 225.60 L4 N 01 47 35 W 35.81 L5 N 87 59 37 E 540.89 L6 N 68 55 48 E 230.03 L7 S 01 43 41 E 150.01 C), cii 9 0 < Ci :0.:r _, --, C: OF PARCEL 763 11.004 AC.,4479336 SQ. FT. TRAL TR StRCAM QL 8 (UNKNOWN WZE) \ LEGEND = MARKER FOUND AS NOTED 4 E THOMAS E. NASMTH C 1 VOL. 1006, PG. 826 z < D.R.H.C.T..CALLED 5.72 AC. tjj - U> Ci %4 0H o = 12 RON ROD SET WTH K.L.K. #4687 CAP 2304.54.. 2 JRF 949.90 BOBBY LANE TARRANT AND WFE, SUE TARRANT VOL. 1028, PG. 660 0.R.H.C.T. CALLED 13.925 250 0 - G = POWER POLE NOTE: KNOWN UNDERGROUND UTLTES SHOWN ARE QUALTY LEVEL B SUE (12072012) GRAPHC SCALE N FEET 1 = 500 NOTE: LEGAL DESCRPTON TO ACCOMPANY THS PLAT. 6712 PALUXY DRVE TYLER. TX 75703 (903) 581 7800 (TEL) (903) 581 3756 (FAX) PROJ NO: 201012P763 SCALE: 1 500 DATE: 02 08 2013 DRAWN BY: Pit! CHECKED BY: RN RE 1SED DATE: FRTED ON: 2!1V2013 11:10:23 M SHEET TTLE PROJECT EXHBT A SEGMENT 19 1, PARCEL 763 RCHARD A. HARRS AND WFE, JOHNNE L. HARRS NTEGRATED PPELNE PROJECT BASS OF BEARNG S THE TEXAS STATE PLANE COORDNATE SYSTEM, NORTH CENTRAL ZONE (4202) NORTH AJERCAN DATUM NA083 (2007) WTH ALL DSTANCES ADJUSTED TO SURFACE BY PROJECT COMBNED PG. 3 OF 4 SCALE FACTOR 0.9999804020.

Parcel 809 ntegrated Pipeline Project Page 1 of4 EXHBT A Property Description Being 2.420 acres (105,420 square feet) of land situated in the Jose Chirino Survey, Abstract Number 168, Anderson County, Texas, and more particularly that certain 15.20 acre tract of land as described by Contract of Sale and Purchase from Veterans Land Board of Texas to Mrs. Elizabeth Burns, recorded in Volume 896, Page 495, D.R.A.C.T. being further described as follows: COMMENCNG at a 58 inch iron rod found in the North line of said Jose Chirino Survey, at the Northwest corner of said 15.20 acre Veterans Land Board of Texas and Mrs. Elizabeth Burns tract, the Northeast corner of a called 5.00 acre tract of land conveyed to David Brightwell and wife, Jackie Brightwell, as described by deed recorded in Volume 1334, Page 699, Official Public Records of Anderson County, Texas, (O.P.R.A.C.T.), also being in the South line of the W. R. Holsomback Survey, Abstract Number 1000 and a called 21.3 acre tract, (Tract Three), conveyed to Ray Louis Holsomback, as described by deed recorded in Volume 1941, Page 229, O.P.R.A.C.T.; THENCE S 04 5946 W, along the West line of said Veterans Land Board of Texas and Mrs. Elizabeth Bun-is tract and the East line of said Brightwell tract, a distance of 10.82 feet to a set 12 inch iron rod with K.L.K. #4687 cap at the Northwest corner of tract herein described and the PONT OF BEGNNNG (N: 6,719,710.269, E: 2,887,707.980, Grid); (1) THENCE N 87 42 16 E, a distance of 707.84 feet to a set 12 inch iron rod with K.L.K. #4687 cap in the East line of said Veterans Land Board of Texas and Mrs. Elizabeth Burns tract and the West line of a called 4.22 acre tract conveyed to B. C. Blair,, and wife, Tawana Sue Blair, as described by deed recorded in Volume 897, Page 371, D.R.A.C.T. at the Northeast corner of tract herein described, from which a 12 inch iron rod found at the Northeast corner of said 15.20 acre Veterans Land Board of Texas and Mrs. Elizabeth Burns tract and the Northwest corner of said 4.22 acre B. C. Blair, tract bears N 08 44 48 E, a distance of 11.93 feet; (2) THENCE S 08 44 48 W, a distance of 152.83 feet along the East line of said 15.20 acre Veterans Land Board of Texas and Mrs. Elizabeth Bun-is tract and the West line of said 4.22 acre B. C. Blair, tract to a set 12 inch iron rod with K.L.K. #4687 cap at the Southeast corner of tract herein described; (3) THENCE S 87 42 16 W, a distance of 697.76 feet to a set 12 inch iron rod with K.L.K. #4687 cap in the West line of said 15.20 acre Veterans Land Board of Texas and Mrs. Elizabeth Bun-is tract, in the East line of the aforementioned 5.00 acre David Brightwell tract, and at the Southwest corner of tract herein described;

Parcel 809 ntegrated Pipeline Project Page 2 of4 (4) THENCE N 04 59 46 E, a distance of 151.22 feet along the West line of said 15.20 acre Veterans Land Board of Texas and Mrs. Elizabeth Burns tract and the East line of said 5.00 acre Brightwell tract to the PONT Of BEGNNNG, containing 2.420 acres (105,420 square feet) of land, more or less. NOTE: Basis of bearing is the Texas State Plane Coordinate System, North Central Zone (4202), North American Datum 1983 (NAD 83) (2007) with all distances adjusted to surface by project combined scale factor of 0.9999804020. NOTE: Plat to accompany this legal description do certify on this 2nd day of January, 2013 to WFG National Title nsurance Company, Texas First Title Company, LL.C., and Tarrant Regional Water District, that a survey was made on the ground as per the field notes shown on this survey and is true and correct according to the standards of the Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition survey, and accurate as to the boundaries and areas of the subject property and the size, location and type of buildings and improvements, if any, and shows the location of all visible easements and rights-of-way and the rights-of-way, easements and other matters of record as listed in Schedule B of the Commitment for Title issued by WFG National Title nsurance Company, with an effective date of November 30, 2012, issued date of December 11, 2012, GF # 10939.TfT affecting the subject property and listed in Exhibit A-i attached hereto. Except as shown on the survey: (1) there are no visible encroachments upon the subject property by visible improvements on adjacent property, (ii) there are no visible encroachments on adjacent property, streets or alleys by any visible improvements on the subject property, and (iii) there are no visible conflicts or discrepancies. This survey substantially complies with the current Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition Survey. Kevin il ilgore Registere r sional Land Surveyor Texas Registration Number 4687 Dated: tl3

EXHBT A PARCEL 809 N W.R. HOLSOMBACK SURVEY PL PARCEL 808 PL PARCEL 808 RAY LOUS HOLSOMBACK RAY LOUS HOLSOMBACK VOL. 1941 PG. 229 VOL. 1941 PG. 229 t1t,c4 O.P.R.A.C.T - O.P.R.A.C.T - - ABSTRACT 1000 TVEY LNE JO SE C H R NO S ABSTRACT 1 68 P.O.C N 8T37 29 E 708.59 58 RE POB N 8T42 i E 707.84 N: 6,719,710.269 E: 2 887,707.980..- - TRAL fgr) 5 8742 16 W 697.76 12 RF [J PL PARCEL 807 DAVD BRGHTWELL AND WFE, JACKE BRGHTWELL VOL. 1334, PG. 699 0.P.R.A.C.T TRAL 2.420 AC. 105,420 SQ. FT. LNE TABLE NO BEARNG DSTANCE Li N O844 48 E 1 1.93 L2 S O844 48 W 1 52.83 L3 N O459 46 E 151.22 L4 S O459 46 W 10.82 LEGEND = MARKER FOUND AS NOTED MRS. ELZABETH BURRS d- VETERANS LAND BOARD OF TEXAS VOL. 896, PG. 495 AND D.R.A.C.T. Z[ CALLED 15.20 AC. i 12 RF c 0!! PL PARCEL 810 B.C. BLAR, WFE, TAWANA SUE BLAR VOL. 897, PG. 371 D.R.A.C.T o = 12 RON ROD SET WTH K.L.K. #4687 CAP 200 100 0 2 GRAPHC SCALE N FEET NOTE: KNOWN UNDERGROUND UTLTES SHOWN ARE 1 = 200 QUALTY LEVEL B SUE (12182012) NOTE: LEGAL DESCRPTON TO ACCOMPANY THS PLAT. 7 j51.4çlgore PRNTED ON: SHEET TTLE Y 01022013 EX H B T A 1:20:56 PM SEGMENT 1 9 1, PARC EL 609. MRS. ELZABETH BURRS 6712 PALUXY DRVE VETERANS LAND BOARD OF TEXAS TYLER, TX 75703 (903) 581 7800 (TEL) (903) 581 3756 (FAX) PROJECT NTEGRATED PPELNE PROJECT PRO] NO 201012P809 SCALE: 1 = 200 DATE: 01 02 2013 BASS OF BEARNG S THE TEXAS STATE PLANE COORDNATE SYSTEM, DRAWN BY: RTW NORTH CENTRAL ZONE (4202) NORTH AMERCAN DATUM NAD83 (2007) CHECKED 8Y: RN WTH ALL DSTANCES ADJUSTED TO SURFACE BY PROJECT COMBNED. 0 REVSED DATE SCALE FACTOR 0.9999804020.

Parcel $10 ntegrated Pipeline Project Page 1 of4 EXHBT A Property Description Being 0.498 acres (21,701 square feet) of land situated in the Jose Chirino Survey, Abstract Number 16$, Anderson County, Texas, and more particularly that certain 4.22 acre tract of land conveyed to B. C. Blair and wife, Tawana Sue Blair, as described by deed recorded in Volume 897, Page 371, Deed Records of Anderson County, Texas, (D.R.A.C.T.), and being further described as follows: COMMENCNG at a 58 inch iron rod found at the Northeast corner of said B. C. Blair, tract, the Northwest corner of a called 25 acre tract conveyed to Sarah Dabbs, as described by deed recorded in Volume 340, Page 100, D.R.A.C.T., on the North line of said Chirino Survey, and the South line of the W. R. Holsomback Survey, Abstract Number 1000 and a called 21.2 acre tract, (Tract One), conveyed to Ray Louis Holsomback, as described by deed recorded in Volume 1941, Page 229, Official Public Records of Anderson County, Texas, (O.P.R.A.C.T.); THENCE S 0804418! W, a distance of 10.99 feet along the East line of said 4.22 acre B. C. Blair, 111 tract and the West line of said 25 acre Sarah Dabbs tract to a set 12 inch iron rod with K.L.K. #4687 cap at the Northeast corner of tract herein described and the PONT OF BEGNNNG (N: 6,719,744.415, E: 2,888,559.77$, Grid); (1) THENCE S 0$ 44 18 W, a distance of 152.83 feet continuing along the East line of said 4.22 acre B. C. Blair, tract and the West line of said 25 acre Sarah Dabbs tract to a set 12 inch iron rod with K.L.K. #4687 cap at the Southeast corner of tract herein described; (2) THENCE S 87 42 16 W, a distance of 144.6$ feet to a set 12 inch iron rod with K.L.K. #46 87 cap in the West line of said 4.22 acre B. C. Blair, tract and the East line of a called 15.20 acre tract of land described by Contract of Sale and Purchase from the Veterans Land Board of Texas to Mrs. Elizabeth Burns, recorded in Volume 896, Page 495, (D.R.A.C.T.), and at the Southwest corner of tract herein described; (3) THENCE N 0$ 44 48 E, a distance of 152.83 feet along the West line of said 4.22 acre B. C. Blair, tract and the East line of said 15.20 acre Veterans Land Board of Texas and Mrs. Elizabeth Burns tract, to a set 12 inch iron rod with K.L.K. #4687 cap at the Northwest corner of tract herein described, from which a 12 inch iron rod found at the Northwest corner of said 4.22 acre Blair tract and the Northeast corner of said 15.20 acre Veterans Land Board of Texas and Mrs. Elizabeth Burns tract bears N 0$ 44 48 E, a distance of 11.93 feet; (4) THENCE N 87o42!16TT E, a distance of 144.66 feet to the PONT OF BEGNNNG, containing 0.498 acres (21,701 square feet) of land, more or less.

Parcel 810 ntegrated Pipeline Project Page 2 of4 NOTE: Basis of bearing is the Texas State Plane Coordinate System, North Central Zone (4202), North American Datum 1983 (NAD 83) (2007) with all distances adjusted to surface by project combined scale factor of 0.9999804020. NOTE: Plat to accompany this legal description do certify on this 2nd day of January, 2013 to WFG National Title nsurance Company, Texas First Title Company, LLC., and Tanant Regional Water District, that a survey was made on the ground as per the field notes shown on this survey and is true and correct according to the standards of the Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition survey, and accurate as to the boundaries and areas of the subject property and the size, location and type of buildings and improvements, if any, and shows the location of all visible easements and rights-of-way and the rights-of-way, easements and other matters of record as listed in Schedule B of the Commitment for Title issued by WFG National Title nsurance Company, with an effective date of December 3, 2012, issued date of December 11, 2012, GF # l0940.tft affecting the subject property and listed in Exhibit A- attached hereto. Except as shown on the survey: (i) there are no visible encroachments upon the subject property by visible improvements on adjacent property, (ii) there are no visible encroachments on adjacent property, streets or alleys by any visible improvements on the subject property, and (iii) there are no visible conflicts or discrepancies. This survey substantially complies with the current Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition Survey. Kevin ik ilgore Registere r sional Land Surveyor Texas Registration Number 4687 Dated: d

W.R. HOLSOMBACK SURVEY ABSTRACT 1000 EXHfBT A PARCEL 810 PL PARCEL SOS RAY LOUS HOLSOMBACK VOL. 1941, P0. 229 O,P.R.A.C.T P.O.C. 58 RE SURVEY LNE JOSE CHRNO ABSTRACT SURVEY 1 68 L3 PARCEL 810 0.498 AC. 21,701 SQ. FT. PL PARCEL 809 MRS. EUZABEtH BURRS VETERANS LAND BOARD OF TEXAS VOL. 896. PG. 495 D.RA.C.T 1 PL PARCEL 811 SARAH DABOS VOL. 3L0, PC. 100 D.R.A.C.T LNE TABLE! NO BEARNG DSTANCE Li S 08 44 18 W 10.99 L2 S 08 44 18 W 152.83...3 S 8T42 16 w 144.68 L4 N OW44 48 E 152.83 L5 N 8T42 16 E 144.66 L6 N 0W44 48 E 1 1.93 LEGEND = MARKER FOUND AS NOTED.. o = 12 RON ROD SET WTH <,L.K. #4687 CAP 7200 100 0 200 GRAPHC SCALE N FEET 1 =200 NOTE: NO KNOWN UNDERGROUND UTLTES (12182012) NOTE: LEGAL DESCRPTON TO ACCOMPANY THS PLAT. 6712 PALUXY DRVE TYLER, TX 75703 (903) 561 7600 (TEL) (903) 581 3756 (FAX) PRO] NO: 20101 2P810 SCALE; 1 = 200 DATE: 01 03 2013 DRAWN BY: RTW CHECKED BY; N REVSED DATE: PNTEO ON SHEET TTLE 011022013 T 1:20:56 p C.A PROJECT SEGMENT 19 1, PARCEL 810 B.C. BLAR, AND WFE, TAWANA SUE BLAR NTEGRATED PPELNE PROJECT BASiS OF BEARNG S THE TEXAS STATE PLANE COORDNATE SYSTEM, NORTH CENTRAL ZONE (4202) NORTH AMERCAN DATUM NADB3 (2007) WTH ALL DSTANCES ADJUSTED TO SURFACE BY PROJECT COMBNED SCALE FACTOR 0.9999804020.

Parcel 89$ ntegrated Pipeline Project Page 1 of 5 EXHBT A Property Description Being 1.847 acres (80,436 square feet) of land out of the John Williams Survey, Abstract Number $77, Navarro County, Texas, and more particularly that certain 34.45 acre tract of land conveyed to Nathan S. Estell and wife, Linda Estell by deed recorded in Volume 1203, Page 97 Deed Records, Navarro County, Texas (D.R.N.C.T.), and being further described as follows: COMMENCNG at a found 1 inch iron pipe fof the most Southerly corner of that certain tract of tand conveyed to M. Richard Baxter by deed recorded in Volume 1345, Page 31, D.R.N.C.T.; THENCE N 58 28 06 E, along the Southeasterly line of said Baxter tract, a distance of 2,084.6$ feet to the most Westerly corner of that certain tract of land conveyed to Saman M. Harma by deed recorded in nstrument Number 00003270, Official Public Records, Navarro County, Texas (O.P.R.N.C.T.); THENCE N 58 22 45 E, continuing along the Southeasterly line of said Baxter tract and along the Northwesterly line of said Hanna tract, a distance of 707.13 feet to the most Easterly corner of said Baxter tract and the most Southerly corner of that certain tract of land conveyed to Came Spencer, aka Carrie Green and Dorothy Johnson by deed recorded in nstrument Number 00001054, O.P.R.N.C.T.; THENCE N 31 13 38 W, departing the Northwesterly line of said Hanna tract and along the Northeasterly line of said Baxter tract and the Southwesterly line of said SpencerJohnson tract, at a distance of 538.03 feet passing the most Northerly corner of said Baxter tract and the most Easterly corner of certain tract of land conveyed to Kelly Kilcrease and wife, Shelley Kilcrease by deed recorded in Volume 1461, Page 216, D.R.N.C.T., continuing along the Northeasterly line of said Kilcrease tract and the Southwesterly line of said SpencerJohnson tract, a total distance of 1,074.72 feet to a set 58 inch iron rod with TranSystems cap for the most Northerly corner of said Kilcrease tract and the most Easterly corner of said Estelt tract and the PONT OF BEGNNNG of the tract herein described (N: 6,741,945.862 E: 2,661,838.632 Grid); () THENCE S 58 44 27 W, departing the Southwesterly line of said SpencerJohnson tract and along the Southeasterly line of said Estell tract and the Northwesterly line of said Kilcrease tract and atong the Southeasterly line of the tract herein described, distance of 150.00 feet to a set 58 inch iron rod with TranSystems cap for the most Southerly corner of the tract herein described; (2) THENCE N 3l01338 W, departing the Southeasterly tine of said Estell tract and the Northwesterly line of said Kilcrease tract, and along the Southwesterly line of the tract herein described, a distance of 536.25 feet to a set 5$ inch iron rod with TranSystems cap for the point of intersection with the Northwesterly line of said Estell tract and the Southeasterly line of that certain tract of land conveyed to Billy D. McManus and wife, Linda McManus by deed recorded in Volume 860, Page 272, D.R.N.C.T.;

Parcel 898 ntegrated Pipeline Project.Page2ofs (3) THENCE N 5845 O2 E, along the Northwesterly line of said Estell tract and the Southeasterly line of said McManus tract and the Northwesterly line of the tract herein described, a distance of 150.00 feet to a set 58 inch iron rod with TranSystems cap for the most Northerly corner of said Estell tract and the most Easterly corner of said McManus tract, being in the Southwesterly line of said SpencerJohnson tract, being the most Northerly corner of the tract herein described; (4) THENCE S 3 1l3 38 E, along the Northeasterly line of said Estell tract and the Southwesterly line of said SpencerJohnson tract and Northeasterly line of the tract herein described, a distance of 536.23 feet to the PONT OF BEGCNNNG, containing 1.847 acres (80,436 square feet) of land, more or less.

Parcel 89$ integrated Pipeline Project Page3of5 NOTE:Basis of bearing is the Texas State Plane Coordinate System, North Central Zone (4202), North American Datum 1983 (NAD 83)(2007) with all distances adjusted to surface by project combined scale factor of 0.9999460030. NOTE: Plat to accompany this legal description. do certify on this 12th day of february, 2015 to Corsicana Title and Abstract Company, LLC, Alamo Title nsurance, and Tarrant Regional Water District, that a survey was made on the ground as per the field notes shown on this survey and is true and correct according to the standards of the Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition V Survey, and accurate as to the boundaries and areas of the subject property and the size, location and type of buildings and improvements, if any, and shows the location of alt visible easements and rights-of-way and the rights-of-way, easements and other matters of record as listed in Schedule B of the Commitment for Title issued by Alamo Title nsurance, with an effective date of December 23, 2014, issued date of January 8, 2015, Gf #CT 14-6076-A affecting the subject property and listed in Exhibit A-i attached hereto. Except as shown on the survey: (1) there are no visible encroachments upon the subject property by visible improvements on adjacent property, (ii) there are no visible encroachments on adjacent property, streets or alleys by any visible improvements on the subject property, and (iii) there are no visible conflicts or discrepancies. This survey substantially complies with the current Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition V Survey. Richard R. Dorr Registered Professional Land Surveyor Texas Registration Number 4780 Dated:

EXHBT A PARCEL 898 RL PARCEL 899 BLLY 0, UCUANUS AND WFE, LNDA UCMANUS VOL 860 PG.. 272 D.R.N.C.T. p e CARRE SPENCER. AXA CARRE GREEN AND DOROTHY JOHNSON NST. j0000 1054 o.p.r.n.c.r. 7 NATHAN S. ESTELL AND WFE, LNDA ESTELL VOL. 1203, PG. 97 D.R.N.C.T. CALLED 34.45 ACRES PARCEL 898 1.847 AC. 80,436 SQ. FT. P.O S. N 6.741.945.862 E 2.661.835.632 fgffio) N.1,. PL PARCEL 597 KELLY KLCREASE AND WFE, 5NECLEY KLCREASE VOL 1461, PG. 216 D.R.N.C.T. --7-0 200 100 0 GRAPHC SCALE N FEET 1 200 NOTES: NO KNOWN UNDERGROUND UTLTES 01 08 2013 (U.O.N.) NDCATES UNLESS OTHERWSE NOTED LEGEND = MARKER FOUND AS NOTED 200 O SET 58 RON ROD WTH CAP STAMPED TRANSYSTEMS fu.o.n.) JOHN WLLAMS SURVEY ABSTRACT 877 PL PARCEL 896 U. RCHARD BAXTER VOL 1345, PG. 31 D.R.N.C.T. 7 #. \ PL PARCEL 894 SAMAN U. HANNA NST. 00003270 O.P.R.N.C.T. \ NOTE: LEGAL DESCRPTON TO ACCOMPANY THS PLAT. ranf SEVENTH STREET SHEET TTLE EXHBT A SEGMENT 16, PARCEL NATHAN S. ESTELL AND LNDA ESTELL 898 WFE, PROJECT NTEGRATED PPELNE PROJECT BASS OF BEARNG S THE TEXAS STATE PLANE COORDNATE SYSTEM. NORTH CENTRAl. ZONE (4202) NORTH AMERCAN DATUM fna083)(2007) WTH ALL DSTANCES ADJUSTED TO SURFACE BY PROJECT COMBNED SCALE FACTOR o.gggg4boo3o 4 OF 5

Parcel 951 ntegrated Pipeline Prject Page 1 o16 EX t B T A Property Description Being 3,637 acres (1 58,431 square feet) of land situated in the lenry 11. lorn Survey, Abstract Number 33 1, Navurro County, Texas, and more particularly that certain tract of land conveyed to William Bazel Strange and Romona C. Strange, Co Trustees of the Strange Revocable frust by deed recorded in File Number 0f)003769, Official Public Records, Navarro County, Texas (t).p.r.n.c.t), and being itrther descril,ed ax follows: (()MMNCNC at the Northwesterly corner of that certain tract of land conveyed to Van Clarence Wagnon by axt Wll and Testament of l)elma Jean Wagnon recorded in Volume 1639, page 214, )eed Records, Navarro County, Texas (D.R.N.C.T.), being in the Easterly line of that certain tract of land conveyed to Kenneth Searbrough by Warranty )eed recorded in Volume 1241, Page 102 and Volume 1238, Page, l).r.n.q. l., from which a ft)und post bears N 570502t) B, 0.84 toot; HENCE S 31 04349 l. along the Westerly line of said Wagnon tract and the Easterly line of said Scarbuough tract, a distance of 459.17 fict, to the Southwesterly corner of said Wagnon (tact anti the Northwesterly corner of said Strange tract and the most Westerly corner and PONT OF BECNN NC of the tract herein described (N: 6,758,559.935, F: 2,688,558.696 Grid), from which a found 12 inch iron rod hears S 57 5t) 28 W, 0.62 thot; () T[ENC N 57 49 42 ii, departing the Easterly line of said Scarbrough tract and along the Southerly line of said Wagnon tt act and the Northerly line of said Strange tract and the tract herein clesei ihed, a distance of 126.6% feet to a set 58 inch iron rod with TranSystems cap for an angle point; (2) THENC S 09 25 58 W, departing the Southerly line of said Wagnon tract and the Northerly line of said Strange tract and continuing along the Northerly line of the tract herein described, a distance of 67.38 feet to a set 58 inch iron rod with ransystems cap for an angle point; (3) Tll[NCE S 8 1 00 14 B, continuing along the Northerly line of the tract herein described, a c istance of 208,76 feet to a set 58 inch iron rod with Tt ansysterns cap for an angle point; (4) TFNCF S $3 50 5, continuing along the Northerly line of the tract herein described, a distance of 911.85 feet to a set 58 inch iron rod with TranSystems cap for the Northeasterly corner of the tract herein described, being in the Westerly ugh Bank of the Trinity River as owned by the State of [ exax Permanent School Fund by virtue of Sections 1.01 1, 11.012 and 11.014 of the Natural Resources Codes; ThENCE in a Southerly direction along the meanders of the Easterly line of said Strange tract and the Westerly High Bank of said Trinity River and the Easterly line of the tract herein described the following four (4) courses: (5) S 3103 2t) F, a distance of 23.45 feet to) a set 58 inch iron rod with TranSystems cap for an angle point;

Parcel 95 1 ntegrated h pci i iw Project Page 2 of 6 (6) S 57053 14 a distance of 144. 17 fiet to a set 58 inch,ron rod with TranSystens cap tot an angle point; (7) S 64 45 04 i, a distance of 4f). 1 6 feet to a set 58 inch iron rod with TranSystems cap for an angle point; (8) S 66 03 44 E, a distance of 73.59 thet to a set 58 inch irnu rod with TranSystems cap for the Southeasterly corner of the tract herein described; (9) iii 1N( N 83 50 5 1 W, departing the lastcrly line of said Strange tract and the Westerly 111gb Hank of said Trinity River and along the Southerly line of the tract herein described, a distance of 823.42 flet to a set 58 inch iron rod with TranSystems cap for an angle point in the Southerly line of said Strange tract and the Northerly [1gb Bank of said Trinity River; TENCE in a Westerly direction along the meanders of the Southerly hue of said Strange tract and the tract herein described and the Northerly 111gb Bank of said irmity River the following five (5) COUtSCS (10) N 60 05 t)9 W, a distance of 1 86.13 Feet to a set 58 inch iron rod with l ransystems cap for an angle point; (11) N 7705345 W, a distance of 220.24 feet to B set 58 inch iron rod with r[st cap for an angle point; (12) S 88 09 22 W, a distance of 61.98 li.et to a set 58 inch iron rod with TranSystems cap for an angle point; (13) S 81 01 5 42 W, a distance of 114.59 feet to a set 58 inch iron rod with TranSystems Cap for an angle point; (14) S 62 0 38 W, a distance of 85.39 feet to) a set 58 inch iron rod with TranSystcms cap for the Southwesterly corner of said Strange tract and the Southeasterly corner of said Searbrough tract and the Southwesterly corner of the tract herein described; (S) THENCE N 31 43 48 W, departing the Northerly 111gb Bank of said Trinity River and along the Westerly line of said Strange tract and the lastcrty line of said Scarbrough tract and the Westerly line of the tract herein described, a distance of 173.61 ftet to the PONT OF CNNLN(1, containing 3 637 acic ( S8,43 1 squcn tcet) of hind moic ot lcss

Parcel 95 1 ntegrated Pipeline Project Page 3 c)l 6 N( ) lt: Basis of beating is the Texas State liane ( oordinate System. North ( eittral Zone (402), Noi tli American l)attun 1983 (NAt) 83)(2007) with all distances adjusted to surlitce by prject combined scale flctc)r 01. 0.9999460030. N( ) l: lint to accompany this legal description. do cciii ty on this 9th day of January, 201 4, to lirst American Title nsurance ( oinpany and i an ani Regional Water )istricl, that a survey was made ott the ground as per the held notes shown on this survey and is true and correct according to the standards of the i exas Society of Professional Surveyors Standards and Specifications for a ( ategoty 2, t c)ndlitiofl V Survey, and accurate as to the botindaries and areas of the subject property and the size, location and type ol bttildings and improvements, if any. and shows the location of all visible easements and rights of way and the rights of way, easements and oilier matters of record as listed in Schedule H of the ( ommnitment br Title issued by First American it c nsurance ( ompanv, with an citheti ye date of ( )ctober 24, 2t) 13, issued date of November 21, 201 3, ( il # ( 113 304 F atiecting the subject property and listed in xhibit A attached hereto, xcept as shown omi the survey: () there are no visible encroachments upon the subject property by visible improvements ac1jicent pmperty, (ii) heic ate no visible encroachments on adjacent property, stm-cets or alleys by any visible impn)vemnents on the stibject property, and (iii) there are no visible conflicts or discrepancies. [his survey substantially complies with the current lexas Society of Prolessional Surveyors Standards and Specilications for a ( ategory 2, ( ondition V Survey. Richard R. Dorr Registered Professional Land Surveyor exas Registration N timber 478t) 1111!.5 FRM Reg. No. f)0383 00 l)ated: oq9f4

UN: ThBLE DEARNG DSTANCE: EXHBT A T N 5Th9 42 E 126.68 PARCEL 951 1.2 S 09255$ W 67.38 1.3 S 8f00 14 208.76 11 S 3f 3120 E 23.45 S 57 5314 E 146.17 -V. 1.6 S 64 45 O4 140.16 U S 66 03 44 E 73.59 HENRY H. HORN SURVEY 1.8 N 6005 O9 W 186.13w ABSTRACT 331 L9 N 77 53 45 W 220.24 L10 S 88 09 22 W 61.98 PC PARCEL 950 - Lii S 81 15 42 W 114.59 VAN CLARENCE WAGNON VOL. 1639. PG. 214 L12 S 6T10 38 W 85.39 D.R.N.C.T. L13 N 3143 48 W 173.61 7 P.Q.C-posi \BEARS N5750 20 E. 0.84 - WLLAM BAZEL STRANGE AND 1-POST..- ROMONA C. STRANGE, CO TRUSTEES.- OF THE STRANGE REVOCABLE TRUST F.N. 00003769 P.0.0. DRNCT N 6,758.559.935 2,688.558.69 # 12 (GRD) 13 12w RON ROD BEARS c.. 557 50 28 E, 0.62.2.P0 51 C 91; PC PARCEL 597 L 1 3, e G. -. - XENNETH SCAROROUGH. Li 1 LiD.. L9 e, L4 VOL. 1241. PG. 102,? Li2 L5 VOL. 1238, PG. ill - D.R.N.C.T. Cø -, S.... PARCEL 3.637 158,431 L8. - ) 951 JN. AC. SQ. N83 5.1,, -. L6. 82342 7 WLEY JONES SURVEY ABSTRACT 408 N FT. N \ N NOTES; NO KNOWN UNDERGROUND UTLTES 11 13 2012 (U.O.N.) NDCATES UNLESS OTHERWSE NOTED LEGEND = MARKER FOUND AS NOTED o = SET 58 RON ROD WTH CAP STAMPED TRANSYSTEMS fu.o.n.).sy3ems 500 WEST SEVENTH STREET SUTE 1100 FORT WORTH, X 76102 (817) 339895O ttcl) (81?) 336-2247 (FAX) TBPLS FRM REG. NO. 100383-00 NOTE; LEGAL DESCRPTON TO ACCOMPANY THS PLAT. PRNTED ON; 192014 12; SHFE PROJECT 390 150 9 NTEGRATED PPELNE PROJECT GRAPHC SCALE N FEET 1. 300 TTt.E EXHBT A SEGMENT 17, PARCEL 951 WLLAM BAZEL STRANGE AND RAMONA C. STRANGE, CO TRUSTEES OF THE STRANGE REVOCABLE TRUST BASS OF BEARNG S THE TEXAS STATE PLANE COORDNATE 11 SYSTEM, NORTH CENTRAL ZONE (4202) NORTH AMERCAN DATUM 11 PG 4 OF 6 WTH ALL DSTANCES ADJUSTED TO SURFACE BY led SCALE FACTOR O.999g460030 ] 390

Parcel 968 ntegrated Pipeline Project Page 1 of4 EXHBT A Property Description Being 0.173 acre (7,531 square feet) of land situated in the Abraham Childs Survey, Abstract 373, Tarrant County, Texas, and being part of that certain tract of land described to Oncor Electric Delivery Company, LLC, recorded in the fourth Supplemental and Correction Deed to Special Warranty Deed Volume 15342, Page 160, Deed Records Tarrant County, Texas, (D.R.T.C.T.), nstrument No. D208 147812, Official Public Records, Tarrant County, Texas (O.P.R.T.C.T.), and being further described as follows: COMMENCNG at a found TESCO monument being the Northeast corner of said Oncor tract and the Southeast corner of a 22.522 acre tract of land described to Vernon Kenner and wife, Lyirn Kenner, recorded in nstrument No. D2l0061646, O.P.R.T.C.T. in the Southwest line of a second tract of land described to Oncor Electric Delivery Company, LLC, recorded in said deed; THENCE S 63 59 24 W, along the North line of said Oncor tract and the South line of said Kenner tract, a distance of 64.51 feet to a set 58 inch iron rod with TranSystems cap, and the PONT OF BEGNNNG (N: 6,894,164.748, 1: 2,371,904.250 Grid); (1) THENCE S 29 51 05 E, along the East line of tract herein described, a distance of 50.16 feet to a set 58 inch iron rod with TranSystems cap in the South line of said Oncor tract and the North line of a 15.00 acre tract of land described to Vernon Kenner and wife, Lynn Kenner, recorded in nstrument No. D21 1215744, O.P.R.T.C.T.; (2) THENCE S 63 57 15 W, along the South line of tract herein described, the South line of said Oncor tract and the North line of said Kenner 15.00 acre tract, a distance of 150.33 feet to a set 58 inch iron rod with TranSystems cap; (3) THENCE N 29 51 05 W, along the West tine of tract herein described, a distance of 50,26 feet to a set 58 inch iron rod with TranSystems cap in the North line of said Oncor tract and the South line of said Kenner 22.522 acre tract; (4) THENCE N 63 59 24 E, along the North line of tract herein described, the North line of said Oncor tract and the South line of said Kenner 22.522 acre tract, a distance of 150,34 feet to the PONT OF BEGNNNG, containing 0.173 acre (7,531 square feet) of land, more or tess. NOTE: Basis of bearing is the Texas State Plane Coordinate System, North Central Zone (4202), North American Datum 1983 (NAD 83)(2007) with all distances adjusted to surface by project combined scale factor of 0,9998802448. NOTE: Plat to accompany this legal description

Parcel 968 integrated Pipeline Project?age2of4 1 do certif on this 16th day of December, 20152 to fidelity National Title nsurance Company, and Tan-ant Regional Water District, that a survey was made on the ground as per the field notes shown on this survey and is true and correct according to the standards of the Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition ll Survey, and accurate as to the boundaries and areas of the subject property and the size, location and type of buildings and improvements, if any, and shows the location of all visible easements and rights-of-way and the rights-of-way, easements and other matters of record as listed in Schedule B of the Commitment for Title issued by fidelity National Title nsurance Company, with an effective date of October 21, 2015, issued date of November 2, 2015, OF # FT-44122-4412208354-LE affecting the subject property and listed in Exhibit A- attached hereto. Except as shown on the survey: fi) there are no visible encroachments upon the subject property by visible improvements on adjacent property, (ii) there are no visible encroachments on adjacent property, streets or alleys by any visible improvements on the subject property, and (iii) there are no visible conflicts or discrepancies. This survey substantially complies with the current Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition lit Survey. Kenneth D. Erwin Registered Professional Land Surveyor Texas Registration Number 5554 Dated: 1

\ ABRAHAM CHLDS SURVEY ABSTRACT 373 \ \ L H STEPHENS ABSTRACT 4 \ 4 1 461 S U R VEY PARCEL 968 VERNON KENHER AND WFE. LYNN KENNER NST. 0210061646, O.P.R.T.C,T. CALLED 22.522 ACRES 4 ONCOR ELECTRC DELVERY COMPANY, LLC NST. NO. 0208147812, O.P.R.T.C.. (FOURTH SUPPLEMENTAL AND CORRECTON DEED TO SPECAL WARRANTY DEED RECORDED N VOL. 15342. PG. 160. D.R.T.C.T.).. PARCEL 968 0.173 AC. 7,531 SQ.FT. - P.0.8. N 6,B94.64.74B E 2.371.904,250 (GRD) \ \ \ LEGEND PARCEL 1126 VERNON KENNER AND WFE. YNN KENNER NST. fi 0211215744, OPRTCT CALLED 1500 ACRES = MARKER FOUND AS NOTED 0 = MARKER SET AS NOTED = POWER POLE CARRZO DL AND GAS. NC. 10 RGHT OF WAY GRANT 10 TEMP WORKSPACE 18 TEMP WORKSPACE 35 TEMP WORKSPACE NST. NO 020745a179. O.P.R.T.C.T. NST.. NO 0205057239, O.PRJ.CJ. ADDENDUM TO RGHT OF WAY GRANT RECORDED 2202008 NST. NO 020928177?. 0P.R.T.C,t. AMENDMENT AND RATflCATO3 RECORDED 10232009 NST NO. 0209284419. OP.Rt.C,T. CORRECTON OF AMENDMENT AND RATFCATON RECORDED 10252009 NOTE: KNOWN UNDERGROUND UTiLTES SHOWN ARE QUAUTY LEVEL B SUE (6122012) DESCRPTON TO ACCOMP 5HEE TTLE 60 F \ \ \\ N ti 30 0 \ \ \ GRAPHC SCALE N FEET lu = \ SCO WEST StVNtH < REET SUTE 1100 FORt WORTH. TX 1O (all) g egsi (tea) (87) 336 2241 (FAX) BPLS flru REG W..:13B310 NC0R EXHBT A SEGMENT 11, PARCEL 968 ELECTRC DELVERY COMPANY, LLC NTEGRATED PPELNE PROJECT OASS OF BEARNG S THE TEXAS STATE PLANE COORDNATE SYSTEM. NORTH CENTRAL ZONE (4202) NORTH AMERCAN DATUM (NAD83)(2007) WTH AU. DSTANCES ADJUSTED TO SURFACE BY PROJECT COMBNED SCA.E tactor 0.9998802446

n addition, R. Steve Christian, Real Property Director of TRWD, and the staff of TRWD, are granted authority to execute all documents necessary to complete these transactions and to pay all reasonable and necessary closing and related costs incurred with these acquisitions. Director Kelleher seconded the motion and the vote in favor was unanimous. 20. With the recommendation of management and General Counsel, Director Leonard moved to approve the proposed settlement of claims in the Wetherby condemnation for the amount of $170,000. Funding for this settlement is included in the Bond Fund. Director Kelleher seconded the motion and the vote in favor was unanimous. 21. With the recommendation of management, Director Kelleher moved to approve a contract in an amount not to exceed $864,933.30 with Texas One Source ndustrial Solutions, LLC for completion of portions of the Airfield Falls Trailhead. Funding for this contract is included in the General Fund. Director Leonard seconded the motion and the vote in favor was unanimous. 22. There were no future agenda items approved. 22. The next board meeting was scheduled for May 17, 2016.