HomeMy WebLinkAboutResolution 1995-063
Resolution No. 95-63
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.
Charles Harris
Signature cØ(2iÇ~
Jackie Theriot
Director of Finance
2.
Accounting Manager
SignatureC)tlD J.J Let) 0-/2()~ '- W
3.
Bret Starr
Accountant
Signature
13J-~
4.
Victor Jones, Jr.
Signature 1199
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", as the act and deed of this City.
PASSED AND APPROVED this 11th day of December, 1995
APPROVED:
----
ATTEST:
~~¿/~
y Secretary
APPROVED AS TO LEGALlT .
--".~
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
WlŒREAS, 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;
WHEREAS, 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 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)
23007 7/27192
Page 2
1.
Name
Jackie Theriot
Title
Accounting Manager
Signature Qtw;:2~(¡¿ 0-Iw¿¡N /
2. Name Bret Starr
Signature ßJ- ~
3. Name Victor Jones
Signature
Title
Accountant
Title
Utility Services Manager
4. Name: Charles Title Director of Finance
Signature
C. That this resolution ana 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 11 th day
December
, 19 95
NAME OF PARTICIPANT
City of North_Richland Hills
By:
~:
::z
Tommy Brown
Printed Name
Mayor
Title
ATIEST. 9f~ ~-:,
Jeanette Rewis
Printed Name
City Secretary
Title
OFFICIAL SEAL