ORDER NO. 23060

APPROVAL OF ELECTING DIRECTORS FOR THE
KERR COUNTY HOUSING FINANCE CORPORATION

On this the 21st day of December, 1995, upon motion made by
Commissioner Holekamp, seconded by Commissioner Lackey, the
Court unanimously approved by a vote of 3-0-0, to elect Judge Denson as
President, Commissioner Oehler as Secretary with Commissioner
Lackey, Lehman and Holekamp to be Board Members.