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HomeMy WebLinkAbout26-1687 01-13-2026aimit tl TFxPoOL AN INVESTMENT SERVICE FOR PUBLIC FUNDS Resolution 26-1687 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 Euless Participant Name* 17181211191 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. 1 Ross Fairclo (Assistant Finance Director Name Title ( 8111 71618151311 10 1 61 1811171618151 1 141519 I kfairclo@eulesstx.gov Phone Fax Email aaitIZZA Signature 2 (Jeremiah Vasquez Zavata Name 18111716[815111411141 Phone [Budget / Treasury Manager Title 1 8 I 1 1716 18 15 11 14 1519 I ivasquezzavala@eulesstx.gov Fax Email Signature 3 Janina Jewell Name (Director of Finance Title 18 111716181 5111414141 1 81 1 1716 18 j 5 h 1 1415 191 Jewell@eulesstx.gov Phone Fax Email Signature Form Continues on Next Page 1 of 2 4 Name Title 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. Plererniah Vasquez Zavala 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 cannot perform transactions. if the Participant desires to designate a representative with inquiry rights only, complete the following information. hris Barker Name Title 181117161815111613171 Phone Fax I City Manager scbarker(a,eulesstx.gov Email 1 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 11 131 day of January I ,1 2 I O 12 16 (. 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. pity of Euless Name of Participant` SIG ' t ATF Signature* Signs re Linda Martin Printed Name* 1ayor Pro Tem Title* Please return this document to TexPool Participant Services: Email: texpool@dstsystems.com Fax: 866-839-3291 1-866-TEXPOOL (839-7665) © 2022 Federated Hermes, I G45340-17 (3/22) Resolution im Sutter Printed Name* pity Secretary / Chief Governance Officer Title* TEX-REP 2 OF 2 • TexPool.com Managed and nc. Serviced by No. 26-1687, Page Page 2 of 2 Federated Hermes s