HomeMy WebLinkAbout13-1409 06-11-2013 Resolution No. 13-1409
T
AMENDING RESOLUTION
WHEREAS, City of Euless
(the "Government Entity") by authority of the Application for Participation in TexSTAR (the
"Application") has entered into an Interlocal Agreement (the "Agreement") and has become a
participant in the public funds investment pool created there under known as TexSTAR Short Term
Assert Reserve Fund("TexSTAR");
WHEREAS,the Application designated on one or more"Authorized Representatives"
within the meaning of the Agreement;
WHEREAS, the Government Entity now wishes to update and designate the
following persons as the"Authorized Representatives"within the meaning of the Agreement;
NOW,THEREFORE, BE IT RESOLVED:
SECTION 1. The following officers, officials or employees of the Government Entity specified in
this document are hereby designated as "Authorized Representatives" within the meaning of the
Agreement,with full power and authority to open accounts, to deposit and withdraw funds, to agree to
the terms for use of the website for online transactions,to designate other authorized representatives,
and to take all other action required or permitted by Government Entity under the Agreement created
by the application, all in the name and on behalf of the Government Entity.
SECTION 2. This document supersedes and replaces the Government Entity's previous
designation of officers, officials or employees of the Government Entity as Authorized
Representatives under the Agreement
SECTION 3. This resolution will continue in full force and effect until amended or revoked by
Government Entity and written notice of the amendment or revocation is delivered to the TExSTAR
Board.
SECTION 4. Terms used in this resolution have the meanings given to them by the Application.
Authorized Representatives. Each of the following Participant officials is designated as Participant's Authorized
Representative authorized to give notices and instructions to the Board in accordance with the Agreement, the
Bylaws,the Investment Policy, and the Operating Procedures:
1.Name:Diana Ayala / Title Accountant II
Signature: _74_1/Tlo1 Phone: (817)685-1414
Email:dayaia @eulesstx.gov
2.Name:Jackie Thennot/h� Title Assistant Finance Director
Signature: c E�'� t Phone:(817)685-1448
Email:jtheriot @eulessbcgov
3.Name:Janina Jewell Title:Director of Finance
Signature: r./'••• /,��_...:.-_ �' _
Phone:(817)685-1444
Email:Uewell @eulesstx.gov
4.Name: Title:
Signature: Phone:
Email:
(REQUIRED) PRIMARY CONTACT: List the name of the Authorized Representative listed above that will
be designated as the Primary Contact and will receive all TexSTAR correspondence including transaction
confirmations and monthly statements
Name:Diana Ayala
(OPTIONAL)INQUIRY ONLY CONTACT: In addition, the following additional Participant representative not
listed above)is designated as an Inquiry Only Representative authorized to obtain account information:
Name: Title:
Signature: Phone:
Email:
Participant may designate other authorized representatives by written instrument signed by an existing
Participant Authorized Representative or Participant's chief executive officer.
DATED Jun 11,2013
*REQUIRED* City of Euless
PLACE OFFICIAL SEAL OF ENTITY HERE (NAME OF PARTICIPANT)
SIGNED BY: L//t/r�■
C (ssignature of official)
Mary Lib Saleh, Mayor
(Printed name and title)
ATTESTED BY: ` � ../t/2
(Signa re o official)
Kim Sutter, City Secretary
(Printed name and title)
FOR INTERNAL USE ONLY
APPROVED AND ACCEPTED:TEXAS SHORT TERM ASSET RESERVE FUND
..............................................................................
AUTHORIZED SIGNER