HomeMy WebLinkAboutResolution 2004-061
Resolution No. 2004- 061
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
Larry Koonce
Finance Director
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Patricia Hutson
City Secretary
Jackie Theriot
Accounting Manager
Toni VanHooser
Accountant
Claudia Gomez
Accountant
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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!~~:"¡' '. '-"'i~~PROVED this 13th day of September 2004.
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Patricia Hutson, City Secretary
APPROVED AS TO CONTENT AND FORM:
~
ce, Director of Finance
Pledgee Agreement Form
Exhibit "AI'
To: Federal Reserve Bank of Boston
600 Atlantic Avenue
PO Box 2076
Boston, MA 02106-2076
Attn: Joint Custody
Tel: 800-327-0147, #1
Fax: 877-973-8972
Date: 09/15/2004
We, the City of North Richland Hills agree to the terms of Appendix C of your Operating Circular 7,
dated June 13, 2003, as it may be amended from time to time with respect to the account on your books designated
KlFK . (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 presently held (please check one):
;l NO (Instructions required for
U 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 7, Appendix C, Section 4.3.)
We authorize you to use the following call-back procedure for securities transactions pertaining to this account (please
circle one):
~ Three-party call-back
D Four-party call-back
We certify that the individuals listed below may take authoritative action on our behalf with respect to the account,
including a direction to release collateral from the account. You may rely on the authority of these individuals with respect to
the account until we otherwise notify you.
Telephone: (R 17) 4?7-n 1 1)7
Print Name: .TaC'ki e Theri ot**
Title:AC'C'mmting Manager
Fax:
(817) 427-6151
E-mail:
T~HF.RTO~@NRH~X r.OM
Signature: C)IlflI21V 0I7!JJ.JiJbate: 11/ J~ j~
Telephone:
(817) 427-6162
Print Name: Toni Van Hooser**
Title:Accountant II
Fax:
(R17) 427-n11)1
Signature: ~'f1ìC vo"",~
Date: 9- I S--ü Y
E-mail:
TVANHOOSER@NRHTX.COM
Telephone:
(R 17) 4?7-n 1 r:¡I)
Print Name: r.l ;:mní:l C:omp7.**
Title:A C' C' O1mr:ln r
Fax: (R 17) 427-61 I) 1
E-mail:
r.C:OMF.7@NRH~X r.OM
Signature:
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Date: q- 15 - OiL
**=Primary
REV 08/2003
Pledgee Agreement
(page 2 of 2)
Fax:
(817) 427-6167
(817) 427-6061
(Rl7) 471-61'11
(817) 427-6016
E-mail: I T(nONr.F@NRH'T'X r.nM Signature:
PHUTSON@NRHTX.COM Signature:
The Undersigned hereby certifies that he/she is the present lawful incumbent 0
Print Name: Larrv Koonce
Patricia Hutson
Title:Finance Director
City Secretary
Telephone:
Pledgee
City of North Richland Hills
Name of governmental unit
7101 NE Loop 820
Street Address or P.O Box Number
North Richland Hills. TX 76180
City, State, Zip Code
-OÞvÙ.a.:~ 4J¡.5/()«
Official Signature! Date
Patricia Hutson/City Secretary
Printed Name and Title
Notary
State of Texas
County of Tarrant
On this ~ day of September 200~ before me personally appeared Patricia Hutson
, to me personally known or satisfactorily proven, who by me duly sworn, did depose and say that
he/she resides at 1'-./ /A , in the City of North Richland Hills
, in the State of Texas , that he/she is the
City Secretary [Title] of North Richland Hills and that he/she executed this
document on behalf of City of North Richland Hills before me.
~ 711, )It'¡uLJt
(Signature of Notary)
~\"~;:'þ""
/;';~...."..(¡(~. AliCE M. GEBHARDT
t~)* lc;~ NC1\Ory Public, State of :'6XBS
'~~~~""""f..'<t-~I My Commission Expires :::'1·16·06
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Allc€- ;11, Geb hc~
(Print name of Notary)
My commission expires on '7~/b-Of
[Date]
REV 08/2003