11-23-15-2m - Resolution - 11/23/2015 TexSTAR4
//-23-15-2m
AMENDING RESOLUTION
WHEREAS, City of College Station -02103
(the "Government Entity") by authority of the Application fo r Participation in TexSTAR (the
"Application") has e ntered into an In terlocal Agreement (the "Agreement") and ha s become a
participant in the public funds investment pool created there under known as TexSTAR Short Term
Asset 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 he reby designated as"Auth orized Representatives" within the meani ng 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 re places the Government Entity's previous
designation of officers, officials or employees of the G overnment Entity as Authori zed
Representatives under the Agreement
SECTION 3. This resolution will co ntinue in full fo rce and effect until amen ded 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: Kell -.....lin Title:City Manager
Signature �iie -, , APP"
,,,,,,,,e, Phone: (979) 764-3510
Email:ktemplin@cstx.gov
2. Name: Jeffrey Kersten Title:Assistant City Manager
Signature: 1( � Phone: (979)764-3555
()411/1/11( Email:
jkersten@cstx.gov
3. Name: Cheryl Wright Title:Accounting and Treasury Operations Mgr.
Signature: Phone: (979)764-3554
uuuu Email:cwright@cstx.gov
4. Name: Title:
Signature: Phone:
Email:
(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:Cheryl Wright
(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: Brandi Whittenton [} 41� Title:FinanceAnalyst
Signature: ` r L1�. 1y't�1c/ Phone: (979)764-3814
Email:bwhittenton@cstx.gov
Participant may designate other authorized representatives by written instrument signed by an exi sting
Participant Authorized Representative or Participant's chief executive officer.
DATED
*REQUIRED* City of College Station -02103
PLACE OFFICIAL SEAL OF ENTITY HERE (NAM RTICIPANT
SIGNED BY. f'>�
17,/)or
I �
(Signature of official)
#1. Na cy B: ry, Mayor
(Printed name and title)
ATTESTED BY: 51LANle-\111A'
(Sign re of official)
Sherry Mashburn, City Secretary
(Printed name and title)
FOR INTERNAL USE ONLY
APPROVED AND ACCEPTED:TEXAS SHORT TERM ASSET RESERVE FUND
........................................... . .................................
AUTHORIZED SIGNER