11-16-94-2 - Resolution - 11/16/1994SENT BY: 409 764 3.571;# 2/ 3
11-2-94 ;12:50PM ; TX TREA$.TRUST DIV.~
tl- / ¢
RESOLUTION
AMENDING AUTHORIZED REPRESENTATIVES
V~iEREAS, Cit~ of Collese Station
("Participant") is a political subdivision ofthe State of Texas and is empowered to delegate to a public funds
investment pool the authority to invest funds, to act as custodian of investments purchased with local
investment funds; and,
WHEREAS, the Treasurer of the State of Texas, acting by and through thc Texas Treasury
Safekeeping Trust Company ("Trust Company"), has created "TexPool', a public funds investment pool, to
effectuate the goals of providing investments at the highest possible yield and maintaining complete safety of
the funds of the Participant; and,
~AS, the Participant hereby requests the following changes regarding the individuals
authorized to act on behalf of the Participant.
NOW TI-I~Rml~ORE, be it resolved as follows:
That City of ColleBe Station
has entered into a ParticipatiOn Agreement and has established an account in its name with the
Trust Company's Local Government Investment Pool, "TexPool", for the purpose of
transmitting local funds for investment by the Trust Company in TexPool;
That the individuals, whose signatures appear on page 2 of this Resolution, are
officers, employees, or authorized representatives of the Participant and are each hereby
authorized to transmit funds to the Trust Company for investment in TexPool 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:
~r,'~l ~{. 11- Z-~ ;l:,':uii-'~ ; 1~. 11(,'2A,5. I'l(.U,5'l DIV.--,
TexPool Resolution ;lmendYng Authorized Repre~ntatlves. page 2
409 764 3571:# 3/ 3
Name Glenn ~ ~TifleExe.c._utive Director/Fiscal
-- ~ ~ _ ~;'l~{~man Resources
Signature . ·
and
Name Charles Cryan Title Assistant Director/Fiscal and
Human Resources
Name Thomas E. Brymer Title
Interim Cit_v Manager
That this Resolution and its authorization shall continue in full force and effect until amended
or revoked by the Participant, and until the Trust Company 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
.. . lf~ day November' , 19 94
NAME OF PA.RTICIPANT ~ ..
Si~ture
Glenn Schroeder
Prinad Name
Executive Director of Fiscal and Human Resources
Tit, lc
ATTEST
SiLz,,-~,re
Printed Name
Ti~
OFFICIAL SEAL
10.93 r~alame, pm4