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RE 08-27-96.3 RESOLUTION NO, 082796.3 A RESOLUTION OF THE, CITY COUNCIL OF THE CITY OF COPPELL, TEXAS, APPOINTING ADDITIONAL INVESTMENT OFFICERS AS PROVIDED BY PUBLIC FUNDS INVESTMENT ACT, CHAPTER 2256, TEXAS GOVERNMENT CODE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council has heretofore adopted a written Investment Policy as required by Chapter 2256 of the Texas Government Code; and WI~EREAS, in such written Investment Policy, the Director of Finance was designated as Investment Officer of the City; and WHEREAS, it is necessary and in the public interest to appoint additional City representatives as Investment Officers; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1. That the written Investment Policy of the City of Coppell, heretofore adopted as Exhibit "A" to Resolution No. 082295.1 is hereby amended by amending Section l]l thereof to designate the Finance Director, the Assistant Finance Director, and the Chief Accountant/Budget Officer for the City of Coppell, as additional Investment Officers of the City, with the same duties and responsibilities as set out in the written Investment Policy. SECTION 2. This resolution shall become effective immediately fi.om and aRer its passage, and it is accordingly so resolved. 1 S$2305 DULY PASSED by the City Council of the City of Coppell, Texas, on this the 02 ~ ~-- day of~ 1996. APPROVED: TOM MORTON, MAYOR ATTEST: LINDA GRAU, CITY SECRETARY APPROVED AS TO FORM: (PGS/ttl 8/13/96) S$2305