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2025-17 <br />Resolution Amending <br />Authorized Representatives <br />Please complete this form to amend or designate Authorized Representatives. This document supersedes all prior Authorized <br />Representative forms. <br />" Required Fields <br />WHEREAS, <br />(City of La Porte Texas I 1717161710 <br />Participant Name' Location Number' <br />("Participant") is a local government of the State of Texas and is empowered to delegate to a public funds investment pool the authority <br />to invest funds and to act as custodian of investments purchased with local investment funds; and <br />WHEREAS, it is in the best interest of the Participant to invest local funds in investments that provide for the preservation and safety of <br />principal, liquidity, and yield consistent with the Public Funds Investment Act; and <br />WHEREAS, the Texas Local Government Investment Pool ("TexPool / Texpool Prime"), a public funds investment pool, were created on <br />behalf of entities whose investment objective in order of priority are preservation and safety of principal, liquidity, and yield consistent <br />with the Public Funds Investment Act. <br />NOW THEREFORE, be it resolved as follows: <br />A. That the individuals, whose signatures appear in this Resolution, are Authorized Representatives of the Participant and are each <br />hereby authorized to transmit funds for investment in TexPool / TexPool Prime and are each further authorized to withdraw funds <br />from time to time, to issue letters of instruction, and to take all other actions deemed necessary or appropriate for the investment <br />of local funds. <br />B. That an Authorized Representative of the Participant may be deleted by a written instrument signed by two remaining Authorized <br />Representatives provided that the deleted Authorized Representative (1) is assigned job duties that no longer require access to the <br />Participant's TexPool / TexPool Prime account or (2) Is no longer employed by the Participant; and <br />C. That the Participant may by Amending Resolution signed by the Participant add an Authorized Representative provided the <br />additional Authorized Representative is an officer, employee, or agent of the Participant; <br />List the Authorized Representative(s) of the Participant. Any new individuals will be issued personal identification numbers to transact <br />business with TexPool Participant Services. <br />IMichael G. Dolby I (Director of Finance <br />Name Title <br />I I I l I I I I I I I Idolbyrriala ortetx.slov i <br />Fax Email <br />2, IShelley Wolny _ I IAsslstant Director of Finance I <br />Name Title <br />1218 1114 17 101 s L o 13 171 I I III 11_ I_ I I I 1woInys@Iaportetx.gov <br />Phone,, , R A. _ Fax Email <br />Signature J <br />3. IAvelyn Abreu I IBUdget Analyst I <br />Name Title <br />1218 111 a 171015I 0 I 8I 6l I I I 1 I 11 I I I I Iabreua@laportetx.slov I <br />Phone , _ A I n FAx Email <br />Signature <br />Form Continues on Next Page t of 2 <br />