HomeMy WebLinkAboutRes 00-34 Amending Authorized Representatives to Transmit Funds for Investments in TexPoolAn rn-fon l Scrv(ce Ji,?mN,c
RFSOLUTION No. 00-34
AMENDING AUTHORIZED REPRF.,v+YNTATIVES
WHFRE,kS, _ Town of Westlake
{"Participant") is local government of the State of Texas and is empowered to delegate to a public funds
iro-cornent peel the authority to invest funds and to act as custodian: of investments purchased with local
investment funds; and
WHFRFA$, 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
WHERF,AR, the Texas Locai Government Investment Pool C'TrxPonl"), a public funds investment
pool, was created on behalf of entities %Yhow investment objective itt order of priority arc preservation and
safety of principal, liquidity, and yield consistent with the Public Funds Investment flet.
NOW THERFFORF, be it resoived as fallow::
A. That the individuals, whose signatures appear in this Resolution, are Authorized Representai ives
of the Participant And arc each hereby authorized to transmit funds for investment in TexPool and arc
each further authorized to withdraw funds from time to time, to issue letters of instruction, and to Malec
all other actions deemed necessary or appropriaoe for the investment of local funds,
B. That an Authorized Representative of the Participant may be deleted by a written instrument
:signed by all remaining Authorized Rcpresentatives provided that ttyt: deleted Authorized
Representative (1) is assigned lob ditties that no Merger require access to the Participant's TesPool
account or (2) is no longer employed by the Participant; and
C. That the Participant may by Amending Resolution signed by rhe Participant add an Alithoriz.cd
Representative provided the additional Authorized Representative is an of leer, employee, or anent of
the Participant;
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List the Amhori;,0 Ropresenniti%cs of the pmticipo►lt. These individuals gill be isjued 1'.i.: numlacrs.
1, Name Trent 0, Petty
Name Fred E. Heid �
Title Town Manager
Dircct Phone Number 817-430-0941
'litic Mayor Pro Tem
IDircct Phone Number 817-430-0941
3, `3nic Ginger Crosswy Title Town Secretary
Si�•n:ture _ Uircct Phone Nis -liber 817-430-0941
i,i,t the nan- of Ibc Autho izcd lllstgid above that ,,brat Nvs p6mary resix)nsibility f•,)r
per1'6rnttng trrnsact'tor75 and tzceiFit7g confirmaritans anti monti7ly mtements ander tkse Participation
Agrccmr;tt.
'Laine Ginger Crosswy
In adctitic,:r and at the cpti<m of tht Paacdicin attt, one additiona4 Authorized con be desig+natco
to perfivnr only inquiry of 5eleetcd informatinj: This limited represenuti7e cttnuot imike, deposits or
wiihdr,twal,• If the Participant Jesire, to r3Csiar7atC a repirc,;zntali re svi(h inquiry ri&hts oily, ccmpictr she
roii'm%imt int'cymzt"son.
D. 1 li,tt this Rciolinion and i13 autlrorizatiun shall comir;v= in full f'�'rrss Intl cfft-rt until amended
or r-cvcjkeci by dhc Pattie.ipant, and anti( Tox?ooi receives a copy of any such amendment or reti c)catic7n. ['fti•
Resoluirpn is Imeby istiroduced anti %dopted by ;he Patlicipant at its tcgidar!specis! meeti+r.- heid ov, the.
14 drty August , 20 0-0.
NAME OF PARTICIPANT, Town of Westlake
BY:
Signature
Scott Bradley
PrinINI Nance
Mayor
! it4e
ATTEST: A n�,-,,
:� gnat c
Ginger Crosswy
Printed 'Xi me -- —~ - —
Town Secretary
OFV IC IAL SEAL
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