RES 1300 01/11/2005 RESOLUTION # 1300
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RESOLUTION AMENDING
AUTHORIZED REPRESENTATIVE
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WHEREAS, City of C i b o l o
(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 all 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 Yvonne Griffin Title City Treasurer
Signature Phone Number 210-658-9900
ORIGINALS REQUI D TEX—REP
TexPool Participant Services•Lehman Brothers
600 Travis St.,Suite 7200•Houston,TX 77002•www.texpool.com•1-866-839-7665
3/04
2.Name Todd Parton Title City Manager
Signature Phone Number 21-0-658-9900
3.Name Title
Signature Phone Number
4. Name Title
Signature Phone Number
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.
Name Yvonne Griffin
Email cibolo@texas .net Fax Number 210-658-1687
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 Charles Rupper Title Mayor
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 l 1 day ,7 a nl]a r y ,20 or,
NAME OF PARTICIPANT: `` (' vr} L)
BY: "JiRJ�
Signature
Printed Name
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ATTEST: 1 >_r _
Sign e
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Printed Name
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This document supersedes all prior Authorized Representative designations,
ORIGINALS REQUIRED TEX—REP
TexPool Participant Services•Lehman Brothers
600 Travis St.,Suite 7200 •Houston,TX 77002•www.texpool.com•1-866-839-7665
3/04