HomeMy WebLinkAboutResolution 2025-17_Amends Authorized Representatives for TexPool2025-17
Resolution Amending
Authorized Representatives
Please complete this form to amend or designate Authorized Representatives. This document supersedes all prior Authorized
Representative forms.
" Required Fields
WHEREAS,
(City of La Porte Texas I 1717161710
Participant Name' Location Number'
("Participant") is a local government of the State of Texas and 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, liquidity, 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 investment objective 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 signatures 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 deemed 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
Representatives provided that the deleted Authorized Representative (1) is assigned job duties that no longer require access to the
Participant's TexPool / TexPool Prime account or (2) Is no longer employed 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, employee, 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.
IMichael G. Dolby I (Director of Finance
Name Title
I I I l I I I I I I I Idolbyrriala ortetx.slov i
Fax Email
2, IShelley Wolny _ I IAsslstant Director of Finance I
Name Title
1218 1114 17 101 s L o 13 171 I I III 11_ I_ I I I 1woInys@Iaportetx.gov
Phone,, , R A. _ Fax Email
Signature J
3. IAvelyn Abreu I IBUdget Analyst I
Name Title
1218 111 a 171015I 0 I 8I 6l I I I 1 I 11 I I I I Iabreua@laportetx.slov I
Phone , _ A I n FAx Email
Signature
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2
Name
Title
I I I I I� 1. 1_.1_1 L I_ J ... J_ I tl I I I I I
Phone Fax Email
Signature
List the name of the Authorized Representative listed above that will have primary responsibility for performing transactions and receiving
confirmations and monthly statements under the Participation Agreement.
(Shelley Wolny
Name
In addition and at the option of the Participant, one additional Authorized Representative can be designated to perform only inquiry of
selected information. This limited representative cannotperform transactions. If the Participant desires to designate a representative with
inquiry rights only, complete the following information.
Name
Tide
111II111111111161i-i—ii II I
Phone Fax Email
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/special meeting held on the L J 4 day of July 1, 1 0 2 s
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. //^11-�
Name of Participant'
SIGNED
Signature"
IRIck Helton
Printed Name'
IMayor
Title'
Please return this document to TexPool Participant Services:
Email: texpool®dstsystems.com
Fax: 866-839-3291
Printed Name"
Icily Secretary
Title
TEX-REP
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