HomeMy WebLinkAboutResolution 2008-005RESOLUTION NO. 2008-005
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NORTH
RICHLAND HILLS, TEXAS:
SECTION 1. THAT 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 Signature ~~ t-~ ~~--
Laury Fiorello Assistant Director of Finance Signat ~f~.~~,~~ ~~'~ ~~ .~ + ~~~
Toni VanHooser Accountant II Signature.y~ ~ `~ `~
Dickie Stearns Accountant I
Signature ~r~J
SECTION 2. That the City Manager be and is hereby authorized to execute the
amendment form, a copy of which is attached hereto and made a part
hereof as the act and deed of this City.
PASSED AND APPROVED this the 14th day of January, 2008.
CITY N RTH I HLA, ND HI~L.S
By:
Oscar Tr ino, Mayor
APPR D T OR AND LEGALITY:
George A. Sta es, C' y Attorney
APPROVED AS TO CONTENT:
,P ,
Larry Ko ce, Director of Finance
Resolution No. 2008-005
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WHEREAS,
RESOLUTION AMENDING
AUTHORIZED REPRESENTATIVES
(Participant Name & I.ocaiion Nuub ar)
("Partiapant.") is alocal government of the State ofTexas and is empowered to delegate m 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 b est interest o f the Participant to invest local funds in investments that provide
far the preservation and safety of principal, liquidity, and yield consistent with the Public Funds Investment Act;
and
WHEREAS, the Texas Local Government Investment Pool ("TexPoollTexpool Prime"), apublic funds
investment pool, were created on behalf of entities whose investment objective in order ofpriority are
preservation and safety of primp al, 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 forinvestment in TexPool 1 TexPool
Prime and are each further authorized m withdraw funds from time m 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 Patticipantmay bedeleted by awritten instrument signed
by all remaining Authorized Representatives provided that the deleted Authorized Representative (1)
is assigned job duties thatno 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 Partiapant 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 personal identification
numbers to transact business with TexPool Partiapant Services.
1. Name Tide
Signature Phone Number
ORIGINALS REQUIRED TEX-REP
TexPool ParticipazdServrces • Lelanaxt Hrothess
600 Travis St., Suite7?1]J • Houstoxy TX 7~J02 • www.texnoolcam • 1 ~66R39-76fi5
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Resolution No. 2008-005
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2. Name
Signature
3. Name
Signature
a. Name
Title
Phone Number
Title
Phone Number
'T'itle
Signature Phone Number
1_,ist the name of the Authorized Representative listed above that will have primary responsibility for perforrrring
transactions and receiving confirmations and monthly statements ureter the Pvticipation Agreement.
Name
Email H•ax Number
In addition and at the option of the Participant, one additional Authorized Representati~~e can Ue designated to
pcrGrrnr only inquiry of selected information. T7ris lirniled representative cannel perlbrm h•ansactions. If the
Participant d~•sires to designate a representative with inquiry rights only, complete the following information.
5. Name 'T'itle
D. That this Resolution and its authorization shall wntinue in full force and effect until amended or
revolved by the Participant, and until TesPool Participant Sen~ices receives a copy of an~• such amendment or
revocation. 't'his Resolution is hereby introduced and adopted by the Participant at its regular;~special meeting
held cm the day , 20
N.aMA; OF' PAR7'IC'IPAN'i':
BY
Signature
Printed Name
Title
ATTEST:
Signature
Printed Name
Tlus docwnent supersedes :rll prior Authm-ued Rrpresentrrtive designations.
ORIGINALS REQUIRED 'IT.l' -REP
TexP~xl Pariicipanr Sendces • Lehman Dwlhers
600'I1a~~s SL. Saute 700 • Hon>l on, T\ 77n02 • www.tasn~x Lcom • 1-856 939-7565
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Resolution No. 2008-005
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