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HomeMy WebLinkAboutResolution 1998-065RESOLUTION NO. 98-65 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 Authorized Representatives on behalf of the governing body of the City: a ;~ ) Larry Koonce Director of Finance Signature ".~C" ~~;~,-~ ~~,~ta;-,."~_.~-- -' ~. i Jackie Theriot Accounting Manager Signature Q~;~„~~.1~ Jennifer Nance Accountant Si nature `4 ~--~- Blanche Dennis Accounting Technician Signature ~~.-~ _, k.~%~.~-~.,.~_..~-- 2. The Mayor is hereby authorized to execute the amendment form, a copy of which is attached hereto and made a part hereof and marked Exhibit "A", to authorize the aforementioned individuals to conduct business with Texpool as authorized representatives of the City as the act and deed of this City. PRESENTED AND PASSED on this the 14th day December 1998 f` Charles Scoma, Mayor ATTEST: Patricia Hutson, City Secretary APPR A~TO FOR ND LEGALITY.. __..._ ex McEntire, City Attorney APPROVED AS TO CONTENT: ~~ Larry Koonce! Director of Finance RESOLUTION AMENDING AUTHORIZED REPRESENTATIVES WHEREAS, City of North Richland Hills (the "Participant") is a political subdivision of the State of Texas and is empowered to delegate to a public funds investment pool the authority to invest funds, to act as a custodian of investments purchased with local investment funds; and WHEREAS, the Treasurer of the State of Texas, acting by and through the Texas Treasury Safekeeping Trust Company (the "Trust Company"),has created "TexPool", a public funds investment pool, to effectuate the goals of providing investments at the highest possible yield and maintaining complete safety of the funds of the Participant; RrHEREAS, the Participant hereby requests the following changes regarding the individuals authorized to act on behalf of the Participant; NOW THEREFORE, be it resolved as follows: A• That City of North Richland Hills has entered into a Participation Agreement and has established an account in its name with the Trust Company's Local Government Investment Pool, "TexPool", for the purpose of transmitting local funds for investment by the Trust Company in TexPool; B• That the following individuals, whose signatures appear on page 2 of this Resolution, aze officers, employees, or authorized representatives of the Participant and aze each hereby authorized to transmit funds to the Trust Company 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: (over) 23007 7/27/92 ,in Ixnstmenf Sm+cs joy Public Fangs Page 2 1. Name Larr~~~ Koonce ` ,~i Signature / ~~ ~ ~ <- r-z l~~-t-~t-t"'--~ Title Director of Finance 2. Name '~~c~-ie Theri~~t Title Signature ~ ~„~ -~ ~ t ~ l.~t-..'~.,1 t Accounting 'Manager 3. Name Jennifer Nance Title Accountant ~1 ~`~u~it_~~j~J Signature l 4. Name B_snche Dennis~/~~,..y. //r'~ Title Accounting Technician Signature ~~i'f~. ~~:/, C~_ ., .-t'~„ C. That this resolution and its authorization shall continue in full force and effect until amended or revoked by the Participant, and until the Trust Company 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 14th day December ~ 19 98 NAME OF PARTICIPANT By: City of North `j / ~C.~ ,'ri Charles A __. $~ r \.~,; i " T ~"~ j ~ :~ " Signature Patricia Hutson Printed Name City Secretary Title Mayor Richland Hills %` /-~?"?~~ Signature Scoma Printed Name Title OFFICIAL SEAL