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<br />. <br /> <br />. <br /> <br />. ,.1 <br /> <br />.,. <br />l <br /> <br />Administrator- the Texas Association of School Boards, Inc., a Texas nonprofit corporation, or any other person, <br />firm or organization approved by the Board and under contract with the Pool to provide administrative assistance in <br />connection with the management and operation of the Pool. <br /> <br />Adviser- the registered investment adviser or advisers selected by or atthe direction of the Board to provide advice <br />regarding investment of Pool assets pursuant to this Agreement and subject to applicable law. <br /> <br />Authorized Investments - those investments which are authorized from time to time to be purchased, sold and <br />invested in under the Investment Act. <br /> <br />Authorized lRepresentative - an individual authorized to execute documents and take other necessary actions, <br />pursuant to this Agreement, on behalf of a Local Government or other person, firm or organization, as evidenced by a <br />duly adopted resolution or bylaw of the governing body of such Local Government or other person, firm or organization, <br />a certified copy of which is on file with the Administrator. In the case of a Local Government that is a combination of <br />political subdivisions under the Act, the Authorized Representatives of any administrative agency appointed by such <br />combination of political subdivisions shall be deemed to be Authorized Representatives for such Local Government <br /> <br />Board - the governing body of the Pool, known as its Board of Trustees. <br /> <br />Bylaws - the bylaws of the Pool, as the same may be amended from time to time, subject to the requirements of <br />this Agreement <br /> <br />Custodian - the person selected by or at the direction of the Board to have custody of all money, investments and <br />other assets of the Pool pursuant to this Agreement and subject to applicable law. <br /> <br />Endorser - any person, firm or organization recognized by the Board as an endorser or sponsor of the Pool. <br /> <br />Infonnation Statement - the information statement or any other document distributed to Participants and <br />potential Participants to provide them with a description of the management and operation of the Pool, as the same may <br />be amended from time to time, subject to the requirements of this Agreement <br /> <br />InvestmentAct - the Public Funds InvestmentAct, Article 842a-2, Vernon's Texas Civil Statutes, as the same may <br />be amended from time to time. <br /> <br />Investment Consultant - the person selected by or at the direction of the Board to provide advice regarding (1) <br />the selection of the Adviser and the Custodian, (2) the terms of the Statement of Investment Policy, and (3) the <br />performance of the Pool. <br /> <br />lInvestmentOfficer-one or more officers or employees of the Pool designated as investment officers by the Board. <br /> <br />Local Government - a school district; county; home rule city or city, village or town organized under the general <br />laws of the State; special district; junior college district; any other legally constituted political subdivision of the State; a <br />combination of political subdivisions (including a combination of political subdivisions by means of an interlocal <br />agreement governed by the Act); or any other entity that may be included in the definition of "local government" in <br />the Act <br /> <br />Participants - the Local Governments that are the initial parties to this Agreement and the Local Governments <br />which subsequently become parties to this Agreement <br /> <br />Pool - the public funds investment pool created pursuant to this Agreement and known as the "Lone Star <br />Investment Pool." <br /> <br />* 8 * <br />