HomeMy WebLinkAboutResolution 2004-051
Resolution No. 2004-051
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 LOGIC Resolution Changing Authorized Representatives on behalf of the
governing body of the City:
Larry Koonce
Director of Finance
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Jackie Theriot
Accounting Manager
Toni VanHooser
Accountant
Claudia Gomez
Accountant
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 23"' day ~A ...
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ATTEST:
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Patricia Hutson, City Secretary
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APPROVED AS TO CONTENT:
Resolution No. 2004-051
Exhibit "A"
RESOLUTION CHANGING AUTHORIZED REPRESENT A TIVES FOR LOCAL
GOVERNMENT INVESTMENT COOPERATIVE
'WHEREAS,
(the "Government Entity") by authority of that certain Local Government Investment Cooperative
Resolution (the "Resolution") has entered into that certain Interlocal Agreement (the
"Agreement") and has become a participant in the public funds investment pool created thereunder known
as Local Government Investment Cooperative ("LOGIC");
WHEREAS, the Resolution designated on one or more "Authorized Representatives"
within the meaning of the Agreement;
WHEREAS, the Government Entity now wishes to update and designate the following
persons as the "Authorized Representatives" within the meaning ofthe Agreement;
NOW, THEREFORE, BE IT RESOLVED:
The following officers, officials or employees of the Government Entity are hereby
designated as "Authorized Representatives" within the meaning of the Agreement, with full power and
authority to: deposit money to and withdrawal money from the Government Entity's LOGIC account or
accounts from time to time in accordance with the Agreement and the Information Statement describing
the Agreement and to take all other actions deemed necessary or appropriate for the investment of funds
of the Government Entity in LOGIC:
Signature:
Printed Name:
Title:
Signature:
Printed Name:
T itl e:
Signature:
Printed Name:
Title:
Amending Resolution
8/4/2004
The foregoing supersedes and replaces the Government Entity's previous designation of
officers, officials or employees of the Government Entity as Authorized Representatives under the
Agreement pursuant to paragraph 4 of the Resolution. Except as hereby modified, the Resolution shall
remain in full force and effect.
PASSES AND APPROVED this _ day of
, 19
By:
Printed Name:
Title:
ATTEST:
By:
Printed Name:
Title:
........................................................................................................................................................................--........................................-................-..............................................................................................................................
LOGIC strongly recommends that the Personal Identification Number (PIN) be changed if there is a
change in "Authorized Representatives". Please include a request to change the PIN number when
sending the "Amending Resolution" to LOGIC.
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Amending Resolution
8/4/2004