HomeMy WebLinkAbout14-1445 10-14-2014 Resolution No. 14-1445
TexSTAR
s:
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 notice s and in structions to the Board in accordance with the Agreement. the
Bylaws. the Investment Policy, and the Operating Procedures:
1 Name Jackie Thh/eriot .,� 1 Title Assistant Director of Finance
Signature s C�� .[.iC_/�`J � 817 685 1448
Phone:
Email:jtheriot@eulesstx.gov
Ross Fairclo Accountant II
2. Name: Title.
Signature: R act„„ ct, Phone 817-685-3106
0.1V.
Email rfairclo @eulesstx.gov
3. Name Janina Jewell Title:Director of Finance
Signature: ,ayj-(,/y1Q: Phone 817-685-1444
Email:jjewell@eulesstx.gov
4. Name: Loretta Get j ell Title:Deputy City Manager
Signature .9_r,(i1!� Phone: 817-685-1452
Email lgetchell @eulesstx.gov
(REQUIRED) PRIMARY CONTACT: List the name o f the Authorized Re presentative listed above that will
be designated as the Pri mary Contact and will re ceive all TexSTAR co rrespondence including transaction
confirmations and monthly statements
Name:Jackie Theriot
(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 exi sting
Participant Authorized Representative or Participant's chief executive officer.
DATED Oct 14, 2014
*REQUIRED* City of Euless
PLACE OFFICIAL SEAL OF ENTITY HERE ,(NAME OF PARTICIPANT)
•
SIGNED B 4.1%/0._ _ Allege,/i
Signat r- of. Ici- )
Linda Martin, Mayor
(Printed name and title)
ATTESTED BY: _��(i lit a`�
(Signat e of official)
Kim Sutter, City Secretary
(Printed name and title)
FOR INTERNAL USE ONLY
APPROVED AND ACCEPTED:TEXAS SHORT TERM ASSET RESERVE FUND
AUTHORIZED SIGNER -- -