HomeMy WebLinkAboutR-2021-66, TexPool - Amending Authorized RepresentativesResolution Arnendin!t
Please complete this form to amend or designate Authorized Representatives. This document supersedes ali prior Authorized
Representative forms.
* Required Fields
WHEREAS,
0
Cit of LaPorte, Texas 7 li 7 f� 6 7
1 11 Y-11-111 - I I — I I Texas 11 1 1 :— " - - J, , - , - J
Participant Narne' Location Nurnber*
("Participant") is a local government of the State of Texas arid 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, liClUiclity, 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 inve5trnerit obiective 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 s#ratures 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 deenried 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
Repre,sentatives provided that the deleted Authorized Representative (1) is assigned job duties that no longer require access to the
flarticipaint's TexPool / lexPooi Prime account or (2) is no longer ernployed 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, 0111ployee, 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.
Michael G. Dollby �irect¢ar oaf Finance
Name 'T"! t I e
4 1 7 5 3 6 dolbyn,@�ap
2 1 8 1 1, 0" prfPtX-9oV
� L I— I 1 11 I'll I YI
P h o +ne'"j,'t Fax Ernaill
Signat re,
2. §00PY-Wc!)PY Assistant Director of, Finance I
N a rn e T it le,
2 8 1 t 4�7Qi,`,5AAj' wain y§@jqp9rtetx.
Fax Ernad
S. !,Heaven DomInguez BL,Olgqt,?Noa!yst
Name Titie
111 01,, �'L,QJ dj 7 dorniri9t4p?ft@lapqrtetx,gpy
Fax Ernad
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Forni C0r1tir1LJE`,S on Next Page 1 of 2
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Name
Phone Fax Emaia
&gnaturc
List the narne of the Authorized Representative listed above that will have primary responsibility for performing transactions and receiving
COrIfirrnations and monthly statements under the Partkipation Agreement.
In addition and at the option of the Participant, one additional Authorized Representative can be designated to perform only inquiry of
selected information. FhE s Unnited representative cannot perform transactions. lf the Participant desires to designate a, representative with
inquiry rights only, corripleva the following information,
EM
7
Phone Fax EmaiU
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/sr)(acial rnoeting held on the 1 3 day of Decernber 2 1 0 i 2 1
Note. Document is to be signed by your Board President, Mayor or County Judge and attested by your Board Secretary, City
Secretary or County Clerk.
% I WIS =47 Z
Name of Pard I ail
SIGNS
LoUs" iabv
Printed Name*
,Mly:or.
Tiflo*
The completed Resolution Amending Authorized Representatives, can be faxed to TexPool Participant Services at 1-866-839-3291, and
rnailed to;
TexPool Participant Services
1001 Texas Avenue, Suite 1150
Houston, TX 77002
1-866-TEXPOOL(839-7665) - laxPooi.corn
(0 2020 Federated Hermes, loc.
G45340-11 (3120)
TEX-REP 20F2
Minagod ard
'serviced by Federatcd
Hermes