HomeMy WebLinkAboutResolution 2005-081
Resolution No. 2005-081
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 Texpool Resolution Form Amending Authorized Representatives on behalf of
the governing body of the City:
Larry Koonce
Director of Finance
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Signature ~' ~.
Signature ~
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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
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Pa . "II~~Qf'I~' City Secretary
APPROVED AS TO CONTENT:
lé~
ce, Director of Finance
Exhibit A to Resolution No. 2005-081
RESOLUTION AMENDING
AUTHORIZED REPRESENTATIVES
WHEREAS,
(ParticIpant Name & Location Number)
("Participant") is a local government of the State of Texas and is empowered to delegate to a public funds
investment pool the authority to invest funds and to act as custodian of investments purchased with local
investment funds; and
WHEREAS, it is in the best interest of the Participant to invest local funds in investments that provide
for the preservation and safety of principal, liquidity, and yield consistent with the Public Funds Investment Act;
and
WHEREAS, the Texas Local Government Investment Pool ("TexPool/ Texpool Prime"), a public funds
investment pool, were created on behalf of entities whose investment objective in order of priority are
preservation and safety of principal, liquidity, and yield consistent with the Public Funds Investment Act.
NOW THEREFORE, be it resolved as follows:
A. That the individuals, whose signatures appear in this Resolution. are Authorized Representatives of
the Participant and are each hereby authorized to transmit funds for investment in TexPool ! TexPool
Prime and are each further authorized to withdraw funds from time to time, to issue letters of
instruction, and to take all other actions deemed necessary or appropriate for the investment of local
funds.
B. That an Authorized Representative of the Participant may be deleted by a written instrument signed
by all remaining Authorized Representatives provided that the deleted Authorized Representative (1)
is assigned job duties that no longer require access to the Participant's TexPool! TexPool Prime
account or (2) is no longer employed by the Participant; and
c. That the Participant may by Amending Resolution signed by the Participant add an Authorized
Representative provided the additional Authorized Representative is an officer, employee, or agent
of the Participant;
List the Authorized Representatives of the Participant. Any new individuals will be issued ~rsonal identification
numbers to transact business with TexPool Participant Services.
1.Name
Title
Signature
Phone Number
ORIGINALS REQU1RED
TEX - REP
TexPool Participant Services. Lehman Brothers
600 Travis St. SUIte 7200 . Houston. TX 77002 . ;\\\'\ue\1x\()lcom . ] -866-839-7665
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Exhibiit A - Resolution No. 2005-081
Page 1 of 2
2. Name
Title
Signature
Phone Number
3. Name
Title
Signature
Phone Number
4. Name
Title
Signature
Phone Number
List the name of the Authorized Representative listed above that will have primary responsibility for performing
transactions and receiving confirmations and monthly statements under the Participation Agreement.
Name
Email
Fax Number
In addition and at the option ofthe Participant, one additional Authorized Representative can be designated to
perform only inquiry of selected information. This limited representative cannot perform transactions. If the
Participant desires to designate a representative with inquiry rights only, complete the following information.
5. Name
Title
D. That this Resolution and its authorization shall continue in full force and effect until amended or
revoked by the Participant, and until TexPool Participant Services receives a copy of any such amendment or
revocation. This Resolution is hereby introduced and adopted by the Participant at its regular/special meeting
held on the _day , 20
NAME OF PARTICIPANT:
BY:
Signature
Printed Name
Title
ATTEST:
Signature
Printed Name
Title
This document supersedes all prior Authorized Representative designations.
ORIGINALS REQUIRED
TEX - REP
TexPool Participant Services. Lehman Brothers
600 Travis St, Suite 7200 . Houston, TX 7700']. . ·.v\V\Vrc"nooÌ,cof11 . 1-866-839-7665
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