HomeMy WebLinkAboutResolution 2005-084
Resolution No. 2005-084
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 Pledgee Signature Authorization Form on behalf of the governing body of the City:
Name
Title
Patricia Hutson
City Secretary
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Larry Koonce
Finance Director
Jackie Theriot
Accounting Manager
Toni VanHooser
Accountant II
Faith Bean
Accountant I
2.
The Mayor be and is hereby authorized to execute the signature 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.
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Patricl~/HlI.It8C)t'I':'City Secretary
PASSED AND APPROVED this 14th day of November 2005.
A~r
Oscar Tre ino, Mayor
APPROVED AS TO CONTENT AND FORM:
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Exhibit "A" to Resolution No. 2005-084
Page 1 of 3
PLEDGEE SIGNATURE AUTHORIZATION FORM
TO THE FEDERAL RESERVE BANK OF DALLAS:
RESOLVED, that the signatures written below are those persons who are hereby
authorized and empowered to sign in transactions with the Federal Reserve Bank of
Dallas until said Federal Reserve Bank has received notice in writing that this authority
as to any or all of the persons whose names appear on this form has been revoked.
SIGNATURE:
NAME:
TITLE:
DATE:
Oscar Trevino
Mayor
November 14, 2005
Name/Address of Pledgee:
Name:
Address:
City/St/Zip:
Phone:
CBI Number
City of North Richland Hills
7301 Northeast Loop 820
N. Richland Hills, TX 76180
(817) 427-6000
K1FK
AUTHORIZED PERSONS:
Name Title Sianature
Patricia Hutson City Secretary
Larry Koonce Finance Director
Jackie Theriot Accounting Mgr.
Toni VanHooser Accountant II
Faith Bean Accou nta nt I
Pledgee Agreement Form
To: Federal Reserve Bank of Boston
600 Atlantic Avenue
PO Box 2076
Boston, !'viA 02106-2076
Attn: Joint Custody
Date:
We, the agree to the terms of Appendix C of your Operating Circular 7,
dated July 12, 2002, as it may be amended from time to time with respect to the account on your books designated
. (4 digit alpha-numeric account number)
We further agree that you may accept par for par substitutions: securities from the Pledgor as a replacement of. or in
substitution for, those securities present]y held (please check one): .
n' NO. Instructions requ:red for
each withdrawal
D YES: Standing approval
provided that the replacement or substitution does not reduce the aggregate par amount of securities held in custody for us..
(See Operating Circular ï, Appendi..'C C, Section 4.3.)
We authorize you to use the following call-back procedure for securities transactions pertaining to this account (pleas
circle one):
! ¡ Three-party call-back
i I Four-parry call-back
We certify that the individuals listed below may take authoritative action on our behalf with respect to the account.
,ncluding a direction to release collateral from the account. You may reJy on the authority of these individuals with respect tc
the account until we otherwise notify you.
Telephone: Print Name: Title:
Fax:
E-mail: Signature: Date:
Telephone: Print Name: Title:
Fa..x:
E-mail: Signature: Date:
Telephone:
Print Name:
Title:
Fa.x:
mail:
Signature:
Date:
Exhibit "A" - Resolution No. 2005-084
Page 2 of 3
REV 04/2003
(over)
Exhibit "A" - Resolution No. 2005-084
Page 3 of 3
Pledgee Agreement
(page 2 of 2)
Telephone:
Print Name:
Title:
Fax:
E-mail:
Signature:
Date:
The Undersigned hereby certifies that he/she is the present lawful incumbent of the designated public office.
Pledgee
NaJ'ne of goverrunental unit
Street Address or P.O Box Number
City, State, Zip Code
Official Signature/ Date
Printed Name and Title
Notary
State of
County of
On this _ day of
, 200_ before me personaliy appeared
, to me personally known or satisfactorily proven. who by me duly sworn. did depose and say that
, in the City of , in the
, that he/she is the [Title] of
and that he/she executed this document on behalf of
before me.
he/she resides at
State of
(Signature ofNotar)')
,Print name ofNotar)')
My commission expires on
[Date]
REV 04/2003