HomeMy WebLinkAboutResolution 2000-051
Resolution No. 2000-51
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 Authrorized Representatives on behalf of
the governing body of the City:
Larry Koonce
Director of Finance
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Jackie Theriot ~ccounting Manager
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Toni VanHooser
Accountant
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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 24th day of July 2000.
APPROVED:
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Exhibit A
RESOLUTION
AMENDING AUTHORIZED REPRESENTATIVES
WHEREAS, The City of North Richland Hills, Texas
("Participant") is 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"), a public funds investment
pool, was 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 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 (I) is assigned job duties that no longer require access to the Participant's TexPoul
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 Authurlzed
Representative provided the additional Authorized Representative is an officer, employee, or agent ,)f
the Participant;
List the Authorized Representatives of the Participant. These individuals will be issued P.I.N. numbers.
l. Name
Signature
Larry Koonce
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Jackie Theriot
Title Finance Director
Direct Phone Number (817) 427-6167
2. Name
Signature
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Title Accounting Manager
Direct Phone Number
(817) 427-6152
3. Name
Toni VanHooser
Title Arrn11nrélnr
Signature ~~: V~~\
Direct Phone Number (817) 427-6162
List the name of the Authorized Representative listed above that will have primary responsibility for
performing transactions a'nd receiving confirmations and monthly statements under the Participation
Agreement.
Name
Toni VanHooser
In addition and at the option of the Participant, one additional Authorized Representative can be designated
to perform only inquiry of selected information. This limited representative cannot make deposits or
withdrawals. If the Participant desires to designate a representative with inquiry rights only, complete the
following information.
4. Name
N / A
Title 1>1/ ß.
B. That this Resolution and its authorization shall continue in full force and effect until amended or
revoked by the Participant, and until TexPool 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
-2.±.!þday of July 2000 ,19
NAME OF PARTICIPANT:
Cit~ of, Nort\RiCQl~n.d Hill s
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Signature I
BY:
Charles Scoma
Printed Name
I." "ill"I'I,
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Mayor
Title
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Signature
Patricia Hutson
Printed Name
OFFICIAL SEAL
City Secretary
Title