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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 Siqnature eabztM~~ ¿j;;rJf;;;;;;: C)fJ{J__' -~t~V~~» lit ,/ I L'lttdr~ 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. \,\\Uflllli" ~/4 !~~:"¡' '. '-"'i~~PROVED this 13th day of September 2004. ~~/ n \~ 't AP8 -~ r .- :::0: :.....::: = : :rn= ~'r:. h :~:: - . ...:a:..~- ~.;:;: '. :,.- ~ -:;'0 .... .... "'J ~ ~~"""'*"""'" .;f' " AT T: "", /'11'111111\\\111' t;3{lt/ltà¿i¿ ~ 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: e~*&-/ . / 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 I~·· ~.H¡~~,,"'¡' -- Allc€- ;11, Geb hc~ (Print name of Notary) My commission expires on '7~/b-Of [Date] REV 08/2003