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HomeMy WebLinkAboutResolution 1996-039 Resolution No. 96-39 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: 1. Patrick Elfrink Director of Finance 2. Jackie Theriot Accounting Manager Signature s¡gnatureql 0.])1 Ó )\ ;JJ¡fuLt;)r.; 3. Bret Starr Accountant Signature ~ ~ 4. :::::t~:es~ Utility Services Manager 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. PASSED AND APPROVED this 10th day of June, 1996 APPROVED: ~~"r~ my Bro ,M r .------ ATTEST: (;7áflZ¡¿¡à iI~ City Secretary RESOLUTION AMENDING AUTHORIZED REPRESENTATIVES VVEDEFUE~S, City of North Richland Hills (the "Partic;ip~t") 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 VVEDEREAS, 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 )ield and maintaining complete safety of the funds of the ParticipNlt; . VVEDERE~S. 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: ~ That City of North Richland Hills has entered into a Participation ~greement and has established an account in its name with the Trust Company's Local Government Investment Pool, "TexPooI" , for the purpose of transmitting local funds for investment by the Trust Company in TexPooI; B. That the following individuals, whose signatures appear on page 2 of this Resolution, are officers, employees, or authorized representatives of the Participant and are 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) 'nM"1 "1 n"1 fO') Page 2 1. Name Jackie Theriot Title Accounting Manager Signature OW]) ¡ IJ 20-/1ili { Dr-! 2. Name Bret Starr Title . Accountant Signature ~~ 3. Name Title Utility Services Manager 4. Signaturé Name Ti tle Director of Finance Signature C. That on 9fi onzation 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 10th day June , 19 96 NAME OF PARTICIPANT City of North Richland Hills By: ~74f~ -. Tommy Brown Printed Name Mayor Title ATTEST. ØaóUaà fÝ~ Signature Patricia Hutson Printed Name City Secretary Title OFFICIAL SEAL