STATE OF LOUISIANA

PARISH OF WASHINGTON

WASHINGTON PARISH COUNCIL

RESOLUTION NO.11-545

A RESOLUTION TO ADOPT THE 2012 ANNUAL OPERATING

BUDGET AND ADOPT THE AMENDED 2011

ANNUAL OPERATING BUDGET OF THE

WASHINGTON PARISH TOURISM COMMISSION

The following resolution was offered for adoption on motion by __Michael Fussell___, seconded by __Greg Route___.

THE WASHINGTON PARISH COUNCIL DOES HEREBY RESOLVED:

That the 2012 Annual Operating Budget for the fiscal year beginning January 1, 2012 and ending December 31, 2012 and for the Amended 2011 Annual Operating Budget for the fiscal year beginning January 1, 2011 and ending December 31, 2011 for the Washington Parish Tourism Commission is hereby adopted as per Budget Summary attached hereto and made a part hereof (Addendum A) and (Addendum B).

The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows:

YEAS: _(7)___ Wheat, Fussell, Nassauer, Johnson, Thomas, Route and Posey

NAYS: _(0)____

ABSENT: _(0)__

ABSTAINED: _(0)__

The resolution was declared adopted on the __12th_ day of __December ___, 2011.

WASHINGTON PARISH COUNCIL

By: ____SIGNATURE_____

Aubrey Posey, Chairman

WASHINGTON PARISH GOVERNMENT

By: ____SIGNATURE______

Richard N. Thomas, Jr., President

CERTIFICATION

I, SHARON LYONS, CLERK OF THE WASHINGTON PARISH COUNCIL, hereby certify that the foregoing is a true and correct copy of a resolution adopted by the Washington Parish Council, in regular session convened on the 12th___ day of __December___, 2011, at which meeting a quorum was present.

GIVEN UNDER MY OFFICIAL SIGNATURE AND SEAL OF OFFICE, this __14th___ day of ____December____, 2011, Franklinton, Louisiana.

____SIGNATURE_______

Sharon Lyons, Clerk

Washington Parish Council

Resolution No.11-545