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HomeMy WebLinkAboutR-2021-67 Changing Authorized Representatives for Local Government Investment CooperativeRESOLUTION CHANGINC'r AUTHORIZED REPRESENTATIVE S FOR LOCAL GOVERNMENT INVEsTMENT COOPERATIVE Wt-IEREAS. City of La Porte (the "Government Entity") by authority of that certain Loral Government Investment Cooperative Resolution (the "Resolution-) has entered into that certain Interlocal Agreement (the *'Agreement") and has become a participant in the public funds investment pooi created thereunder known as I -oval Government Investment Cooperative ("LOGIC"); WIrIEREAS, the Resolution designated on one or more "Authorized Representatives" within (lie meaning of the Agreement; WIJEREAS, the Government Entity now wishes to update and designate the following persons as the "Authorized Representatives" within the meaning ofthe Agreement; NOW,111EREl"ORE, BE IT RESOLVED: The following officers, officials, or employees of the Government ["ritity are hereby designated as "Authorized Representatives" within the meaning of the Agreement, with full power and authority to: deposit money to and withdrawal money from the Government Entity's LOGIC account or accounts from time to time in accordance with the Agreement and the hiforniation Statement describing the: Agreement and to take all other actions deemed necessary or appropriate for the investment of funds of the Government Entity in LOGIC: 1. dame: Michael G. Dolby, CPA Title: Director of Finance ---------- Signature: Phone: 281-470-50,36 . ..................... . . . Ernail: dolbym@laportetx.gov ................. 2. Narne: Shelley Wolny Title: Assistant Director of Finance 281-470-5037' Signature: lw� Phone: lniail.wolnys@laportetx.gov 3 Name: Heaven Dominguez Budget Analys) jgl281-470-5087 Phone.- t9 dominguezh aportetx.gov Email. 4. Name: Title: S ignatUre: Plione: Email: Amending Resolution 4/7 /20 16 IREQUIREDI PRIMARY CONTACT: 1-ist the narne of the Authorized Representative listed above that will be designated as the Primary Contact and will receive all LOGIC correspondence including transaction confirmations and monthly statements I Narne:Sheliley WoIny jorriONALI INQLJIRY ONLY CON ­[ 'ACT: In addition, the following additional Participant representative(tart listed above) is designated as an Inquiry Otiip Representative authorized to obtain account information: Narne: Title: Signature: Applicant may designate other authorized representatives by \vrittell instrument signed by an existing Applicant Authorized Representative or Applicant's chief executive officer. The foregoing supersedes and replaces the (Jovernment Entity's previous designation of officers, officials or employees of the Government Entity as Authorized Representatives under the Agreement pursuant to paragraph 4 of the Resolution. Except as hereby modified, the Resolution shall remain in full force and effect. 13 December 21 PASSED AND APPROVED this day of --- --- 20 ISIMMEMM SIGNED HY: MEMMUMEMM c:ial) (Printed iiame and title) A'rTE.STEt BN L . ... . ... ...... . ......... (Signature of offici4afll) Lee Woodward, City Secretary (Printed name atid title) OFFICIAL SEAL OF PARTICIPANT t*RVOI IRFIVI) 0 G 1"C' s t'r-o-i'ii I'y' il'e' c o n (is t-k'a-t t"h, e Identiification Nur ""I N b e ed if tik'e' r'c' i's'****a*** c fi'a' �'i 'g- * c** j, i i* '** * A* u,"t"ko, r4z' e d" Representatives". Please i[ICILIde a request to change the PIN number when sending the"Amending RCSOILItiOlf' tag LOGIC Amending Resolution 4/7/2016