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Resolution Arnendin!t <br />Please complete this form to amend or designate Authorized Representatives. This document supersedes ali prior Authorized <br />Representative forms. <br />* Required Fields <br />WHEREAS, <br />0 <br />Cit of LaPorte, Texas 7 li 7 f� 6 7 <br />1 11 Y-11-111 - I I — I I Texas 11 1 1 :— " - - J, , - , - J <br />Participant Narne' Location Nurnber* <br />("Participant") is a local government of the State of Texas arid 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, liClUiclity, 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 inve5trnerit obiective 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 s#ratures 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 deenried 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 />Repre,sentatives provided that the deleted Authorized Representative (1) is assigned job duties that no longer require access to the <br />flarticipaint's TexPool / lexPooi Prime account or (2) is no longer ernployed 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, 0111ployee, 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 />Michael G. Dollby �irect¢ar oaf Finance <br />Name 'T"! t I e <br />4 1 7 5 3 6 dolbyn,@�ap <br />2 1 8 1 1, 0" prfPtX-9oV <br />� L I— I 1 11 I'll I YI <br />P h o +ne'"j,'t Fax Ernaill <br />Signat re, <br />2. §00PY-Wc!)PY Assistant Director of, Finance I <br />N a rn e T it le, <br />2 8 1 t 4�7Qi,`,5AAj' wain y§@jqp9rtetx. <br />Fax Ernad <br />S. !,Heaven DomInguez BL,Olgqt,?Noa!yst <br />Name Titie <br />111 01,, �'L,QJ dj 7 dorniri9t4p?ft@lapqrtetx,gpy <br />Fax Ernad <br />C <br />Si,qnaturc, <br />Forni C0r1tir1LJE`,S on Next Page 1 of 2 <br />