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RES 1592 03/02/2021 Cibolo Resolution No. 1592 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 CIBOLO, TEXAS I 171715 19 14 I 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 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. 001-IN YI I (ACCOUNTING MANAGER I Name Title 12 1110 16 1119 10 10 12 19 1211 l 016141713151914 I Jvi .cibolotx.gov I Phone Fax Email Signature 2. kOBERT T. HERRERA I ICITY MANAGER I Name Title 121110161518191910 l 01 12 1110 16 15 18 1116 18 17 1 klherrera .cibootx.gov Phone Fax Email I ci?i Signature 3. I Name Title IIIIIIIIIIIIIIIIIIIIIII Phone Fax Email I Signature Form Continues on Next Page 1 of 2 4. 1 1 1 1 Name Title IIIIIIlllllllllllllllll Phone Fax Email 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. JOHN YI 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 rights only,complete the following information. �RISTEN HETZEL I HUMAN RESOURCES MANAGER Name Title 12111016111910101115 I 12 1 1 1 0 18 19 19 13 17 1 61 5 I � hetzel(d-)dbolotx.gov 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 and adopted by the Participant at its regular/special meeting held on the 12 1LJ day of March 1, 2 10 12 11 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. ITY OF CIBOLO TEXAS Name of Participant* SIGNED _ ATTEST Signature* Signature* TOSH BOYLE# PEGGY CIMICS Printed Name* Printed Name* MAYOR ICITY SECRETARY Title* Title* The completed Resolution Amending Authorized Representatives can be faxed to TexPool Participant Services at 1-866-839-3291,and mailed to: TexPool Participant Services 1001 Texas Avenue,Suite 1150 Houston,TX 77002 ORIGINAL SIGNATURE AND DOCUMENT REQUIRED TEX-REP 2 OF 2 1-866-TEXPOOL(839-7665) * TexPool.com Managed and Federated _ ®2020 Federated Hermes,Inc. Serviced by Hermes G45340-17(3/20)