HomeMy Public PortalAboutResolution No. 513-19 08-26-2019
Please use this form to amend or designate Authorized Representatives.
This document supersedes all prior Authorized Representative forms.
* Required Fields ~ I ~ ~,
WHEREAS,
Resolution Amending
Authorized Representatives
;City of Richland Hills ~~~ ~ ~~~~~ _~~~~_ _~,_.___~____.__ 7 ~ 8~2 j~1 I~
Participant Name Location Number*
("Participant") is a 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/ Texpool Prime"), a public funds investment pool, were 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 !TexPool Prime 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 two remaining Authorized Representatives
provided that the deleted Authorized Representative (1) is assigned job duties that no longer require access to the Participant's TexPool /TexPool
Prime 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 Authorized Representative provided the additional Authorized
Representative is an officer, employee, or agent of the Participant;
List the Authorized Representative(s) of the Participant. Any new individuals will be issued personal identification numbers to transact business with
TexPool Participant Services.
t Eric Stron~c ..v __ _____ _~_.~_ _ __.._~.~_ _ _ __.~_.~.._.. _ __ _.a~ ~..~ ';Cit~r Manac,~er~.. ____._~__e_.__
.___._., _..__ __._ ..___._____.__. v._,..
Name Title
8..117 6'1;6 3,8 0 7~
.__ ~..._u _ ~ _.. _.~._:_..~~ __..,. _ ._. _. _.
Phone
_ ......_~.._._....._..a. .. _,.
Signature
2 `Cam Bourg _
Name
8 1 17 ] _6 ; 1 ~ 6 ~ 3 8 0 ~ _3 ' estronc~ a~nchlandhills com
Fax Email
Cit Secrea
_~Y_.____..__rY __.._ __.____. __ _.____ . .__.____. rt___. _....
Title
8_ _~_.,.~_~.6.~._~_r_6 ~3.~ $..'_ ~ _ ~_! ~ 8.i ~...` 7 s A 1 ,_6~ 3 8 ' ~___3..,' cbour~a richlandhills.com _.__, . _.__. _. '!
_.
Phon /~ ~~ ~¢-~~ ~ Fax Email
Signature ~ ii
s Terry Leake
Name
Interim Finance Director
Title
8 1 1 7 6 1' 6 3 8 1 5 8~ 1_~ 7 6' 1 _6 3 8! 0 3; tleake richlandhills.com
._._._.,_.~_.~.._~ ~ .~.._.~_.__r_.._~.~~,.v, ~ _ _.~.~._.._.___., ...~.._.__..__~ ~._._..,~_.~... n_..____._.~. _.____
Phone Fax Email
w
~..~~ - __ .. ............_..~._ _.__.._~.____.e_..,..A....~.rv...___..~.,~~.._ ~.~._ _.~.~~w__._. ~._,._...,___ .M__..~_~.
Signature
Form Continues on Next Page 1 of 2
.,
a 'Bernadette Gendron ~ Accountant
~____~~...~.v _.~_..~.._. _ __... __n_._._.. _ _______ ~.._ __._. _~_____~___ ..__ __: ..._._. _.____ . ___...,.____.____....
Name Title
~8~1~7~ 6` 1 6 318 ~ 1 _L7 18~ 1 L 7 6' 1 6 3. 8 1 0 3 j~endront~richlandhills.com
_~_.,~_~__..~. ._.~ ___n_.___.___. ____.._ _ _ ~.__. ,_
Phoney Fax Email
p ./~--~P
Signature
List the name of the Authorized Represent~Glve listed above that will have primary responsibility for performing transactions and receiving confrmations
and monthly statements under the Participation Agreement.
Terr~Leake
~,_.._.___._ .._._ ~._.__. ~__ __.~ ____.~.~~____m~...~ ~. __..._._~___ _._ _,~;
Name ~_...._..
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 perform transactions. If the Participant desires to designate a representative with inquiry rights only, complete the
following information.
! ~ i
~~ ___ __~._.. ___ _.._ ___. ~ _____. . _ .__ _._.__~_ ___,_ ~~ L_.__._ _ _. ___. ___.. _
Name Title
E ~ i
Phone Fax Email
D. That this Resolution and its authorization shall continue in full force and effect until amended or revoked by the Participant, and until TexPool
Participant Services 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 ~~~ day of ~ ~.~_L~~~_....~e ~ , 2 i 0 ~. ~~-
Note: Document is to be signed by your Board President, Mayor or unty Judge and attested by your Board Secretary, .C~ty~9edreta~
or County Clerk •,~~`~ ~~+~~, '~
Name of Part ipant' _ _ _v„ . _ .__ , . __-.,_.._.____.~~__, ~ ,• +~~ , -~'` '•
SIGNED ~ ~~ ATTE T .• ~ ` ~ -
l '~ ~ ~
Sig lure' C~ ~ Signature'~~ ~
~./ s ~•.
~y /1 ~ ~ n
i i
Panted Name' ~ Printed Name' t.,J.,..._ _ ~^^ "'i~~ ~ ~ ~ `.
Title` Title` ~ _~ _
The completed Resolution Amending Authorized Representatives can be faxed to TexPool Participant Services at 1-866-839-3291, and mailed to:
TexPool Participant Services
1001 Texas Avenue, Suite 1150
Houston, TX 77002
ORIGINAL SIGNATURE AND DOCUMENT REQUIRED TEX-REP
TexPool Participant Services
1001 Texas Avenue, Suite 11 ~0 Houston, TX 77002
Phone: 1-866-TEXPOOL (839-7665) Fax: 1.866.839-3291 www.texpooLcom
2OF2
Managed and Federated
Serviced by
G45340-17 (7/19) 2019 nFedetated Investors, Inc.