HomeMy WebLinkAboutResolution 2005-083
Resolution No. 2005-083
BE IT RESOLVED BY THE CITY COUNCil OF THE CITY OF NORTH RICHlAND
HillS, TEXAS, THAT:
1.
The following officers of the City of North Richland Hills, Texas are hereby authorized to
execute the lOGIC Resolution Changing Authorized Representatives on behalf of the
governing body of the City:
Larry Koonce
Director of Finance
Signatureif;;1f~
Signature . fJl::--
Signature ~ ì:;l ~ f/::;
Signature' . &.
Jackie Theriot
Accounting Manager
Toni VanHooser
Accountant II
Faith Bean
Accountant I
2.
The Mayor be and is hereby authorized to execute the amendment form, a copy of
which is attached hereto and made a part hereof and marked Exhibit "A" as the act and
deed of this City.
PASSED AND APPROVED this 14th day of No
\\\\\\"'c~"
"" '1//
~,~'<'~.......... If) ~~///
~.., ....'~-::.
ATJ~/t:n "'~ '~-
'=" i \U"-¿
:::(5' ,- :
~'"'~~
~~ '
Patrrtj,,? "f~t:J.tsoA;,Cit)(·ßecretary
//'/1 * \\':
1.'1'1'
APPROVED AS TO CONTENT:
Exhibit "A" - Resolution No, 2005-083
Page 1 of 2
RESOLUTION CHANGING AUTHORIZED REPRESENTATIVES FOR LOCAL
GOVERNMENT INVESTMENT COOPERATIVE
WHEREAS,
(the "Government Entity")· by authority of that certain Local Government Investment Cooperative
Resolution (the "Resolution") has entered into that certain lnterlocal Agreement (the
"Agreement") and has become a partìcipant in the public funds ìnvestment pool created thereunder known
as Local Government Investment Cooperative ("LOGIC");
WHEREAS, tl1e Resolution designated on one or more "Authorized Representatives"
within the meaning of the Agreement;
WHEREAS, the Government Entity now wishes to update and designate the following
persons as the "Authorized Representatives" within the meaning of the Agreement;
NOW, THEREFORE, BE IT RESOLVED:
The following officers, officials or employees of the Government Entity are hereby
designated as "Authorized Representatives" within the meanìng of the Agreement, with full power and
authority to: deposit money to and withdrawal money from the Government Entity's LOGIC account or
accounts from time to time in accordance with the Agreement and the Infonnation Statement describing
the Agreement and to take all other actions deemed necessary or appropriate for the ìnvestment of fìJ1lds
oftbe Government Entity in LOGIC:
Signature:
Printed Name:
Title:
Signature:
Printed Name:
Title:
Signature:
Printed Name:
Title:
Amending Resolution
8/27/2005
Exhibit "A" - Resolution No. 2005-083
Page 2 of 2
The foregoing supersedes and replaces the Government Entity's previous designation of
officers, officials or employees of the Government Entity as Authorized Representatives under the
Agreement pursuant to paragraph 4 of the Resolution. Except as hereby modified, the Resolution shall
rema.i11 in full force and effect.
P ASSES AND APPROVED this _ day of
,19_,
By:
Printed Name:
Title:
ATTEST:
By:
Printed Name:
Title:
LOGIC strongly recommends that the Personal Identification Number (PIN) be changed if there is a
change in ·'Authorized Representatives", Please include a request to change the PIN number when
sending the "Amending Resolution" to LOGIC.
Amending Resolution
8/2712005