HomeMy WebLinkAboutResolution 1994-035
Resolution No. 94-35
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:
1. Larry J. Cunningham . Director of Finance
Signature ~itf~,~
2. Jackie Theriot Accounting Manager
. .
SignatureQl (J iJ LdJ t!J.J1iJ.A l (J?::)
3.
Bret Starr
Accountant
Signature
/.iJ- ~
4.
Victor Jone~
Signature
.
Utility Services Manager
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 nAB, as the act and deed of this City.
PASSED AND APPROVED this 25th day of July, 1994.
APPROVED:
-----*--7;;te.~
Mayor
040"'
An lnYeStmmt S".,ice for Public Funds
RESOLUTION
AMENDING AUTHORIZED REPRESENTATIVES
VVFDEFUE~S, City of North RicRland Hills
("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 custodian of investments purchased with local
investment funds; and,
WHERE~S, the Treasurer of the State of Texas, acting by and through the Texas Treasury
Safekeeping Trust Company ("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; and,
WHERE~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:
A. 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, "TexPool", for the purpose of
transmitting local funds for investment by the Trust Company in TexPool;
B. That the 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 oflocal funds:
(over)
TexPool Resolution Amending Authorized Representatives, page 2
1. Name Jackie Theriot Title Accountin~ Manager
Signature c¡flO f) ilJ 0.JUlAL /Jkj .
2.
Name Bret Starr
Title Accountant
Signature ~ ~
3. .
Name Victor
Title Utility Services Manager
4.
Signature
Title: Finance Director
This Resolution is hereby introduced and adopted by the Participant at its regular/special meeting held on the
25th day July
,19 94
NAME OF PARTICIPANT
By: c:-d.. .~~'ÂG.,", >--
ture
Tommy Brown
Printed Name
. Mayor
Title
ATfEST
()~~
Signature
Jeanette Rewis
Printed Name
City Secretary
Title
OFFICIJ\L SE~
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