RES 1185 03/14/2000 214-95.--4072 TEXPODL PART 5RVG5 �W �• "' "'
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RESOLUTION 1185
AMENDING AUTHORIZED REPRESENTATIVES
WHEREAS, CITY OF CIBOLO
("Participant") is 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"), a public funds investment
pool, was created on behalf of entities whose investment objective in order of priority am 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 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 TexPooi
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 Authoriud Representative is an officer, employee, or agent of
the Participant.
214-953-4P72 TEXPOOL PART ERVCS 'Zodu hIud rIHK Ur Uri
List the Authorized Representatives of the Participant. These individuals will be issued P.I.N.numbers.
1.Name YVONNE GRIFFIN Title CITY TREASURER
Signature U A k Direct Phone Number
(210) 658-9900
2.Name BAUDER Title MAYOR
Signature
Direct Phone Number (210) 658-9900
3.Name KENNETH E ROBERTS Title CITY>ADMINISTRATOR
Signator
Direct Phone Number (210) 658-9900
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
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 make deposits or
withdrawals. if the Participant desires to designate a representative with inquiry rights only, complete the
following information.
4.Name Title
D. That this Resolution and its authorization shall continue in full forceand effect until amended or
revoked by the Participant, and until TexPool 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
14thdsy MARCH 2000
NAME OF PARTICIPANT: CITY C I BOLO
BY:
Signature
SAM BAUDER
Printed Name
MAYOR
;store
ATTEST:
KENNETH E. ROBERTS
Printed Name
CITY ADMINISTRATOR
OFFICIAL SEAL Title