HomeMy WebLinkAbout15-1455 02-24-2015 RESOLUTION NO. 15-1455
XPOOL RESOLUTION AMENDING
An Investment Service for P bk hinds
AUTHORIZED REPRESENTATIVES
WHEREAS, City of Euless Location 78219
(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 Representatives of the Participant.Any new individuals will be issued personal identification
numbers to transact business with TexPool Participant Services.
1. Name: Jackie Theriot Title: Assistant Director of Finance
Phone/Fax/Email: 81 -68.5-1448/817-685-1459/'theriot @eulesstx.gov
Signature: 41110 1,11FW _ 0'nar
2. Name: Ross Fairclo Title: Accountant II
Phone/Fax/Email: 817-685-3106/817-685-1459/rfairclo @eulesstx.gov
Signature:
SIGNATURE AND DOCUMENT REQUIRED TEX—REP
TexPool Participant Services•Federated Investors Inc
1001 Texas Ave.,Suite 1400•Houston,TX 77002•www texpool corn• 1-866-839-7665
06/13
3. Name: Zulema Alvarez Title: Accountant II
Phone/Fax/Email: 817-685-1645/817-685-1459/zalvarez @eulesstx.gov
Signature: , ai t,,c,,,y,1-y'
4. Name: Janina Jewell Title: Director of Finance
Phone/Fax/Email: 817-1444/817-68544,59/jjewell @eulesstx.gov
Signature: t� Ed-rae at9 -1,.-t- e . /"
List the name of the Xthorized Representative listed above that will have primary responsibility for performing
transactions and receiving confirmations and monthly statements under the Participation Agreement.
Name Jackie Theriot
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 cannot perform transactions. If the
Participant desires to designate a representative with inquiry rights only, complete the following information.
5. Name: Loretta Getchell Title: City Manager
Phone/Fax/Email: 817-685-1452/817-685-1416/Ietchell@eulesstx.gov
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 24th day February 20
Document is to be signed by your Board President,Mayor or County Judge and
attested by your Board Secretary,City Secretary or County Clerk.
NAME OF PARTICIPANT: City of Euless .
SIGNE)CL�/ � itit a J 4/Y,�
Ignature
Linda Martin
Printed Name
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Mayor
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ignr
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es. .k: �� '*�• r Kim Sutter
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■° Printed Name
/1;s:4-* •,0\-'1,0 City Secretary
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'i.' ,H I A 4 Title
This document supersedes all prior Authorized Representative designations.
ORIGINAL SIGNATURE AND DOCUMENT REQUIRED TEX—REP
TexPool Participant Services•Federated Investors Inc
1001 Texas Ave.,Suite 1400•Houston,TX 77002•www.tespool com• 1-866-839-7665
06/13