HomeMy WebLinkAboutR24-652M
R24-652
TEXPOOL
RVICE
FOR PUBLIC FUNDS
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 Plainview _
Participant Name'
- - -� 17191313131
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.
;Jason Johnson _ T _ _� (Director of Finance
Name Title
18 10 1 612 19 j 6 11 11 1 3 y0 1 18 10 16I 2 19 I 1 1 1 1 2 11 1 2 I ijohnson@plainviewtx.org
Phone /% Fax Email
2. lkdan Marin
Name
3.
(Accountant
Title
18 i 0 1 612 19 1 61 1 1 1 1 3 12 1 18 10 16 12 19 111112 1112 1 l marin@plainviewtx.org 1
Phone Fax Email X
Signature
Name
Title
iIIIIIIIIIIIIIIIIIIIIIIII
Phone Fax Email
I
Signature
Form Continues on Next Page 1 of 2
23
r
L
4.
Name
Title
IIIIIIIIIIIIIIIIIIIIIIL
Phone Fax Email
I I
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.
Jason Johnson _
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 nghts only, complete the following information.
I II I
Name Title
IIIIIIIIIIIIIIIIIIIIIII
Phone Fax Email
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 an
adopted by the Participant at its regular/special meeting held on the [I_R] day of II , 12 10 1.1 If
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.
Printed Name*
!mayor
Title*
2. Delivery
Please return this document to TexPool Participant Services
Email: texpool@dstsystems.com
Fax: 866-839-3291
1-866-TEXPOOL(839-7665) • TexPool.com
0 2022 Federated Hermes, Inc.
G45340-17 (3122;
AT*_2_
L_
Signature`
[Belinda Hinojosa I
Printed Name* E
[city Secretary I
Title*
TEX-REP
2OF2
Managed and Federated
Serviced by
Hermes