RE 2019-0212.1 TexPool AmendmentA RESOLUTION OF THE CITY OF COPPELL, TEXAS, AIITIE-Yfl1 —V
AUTHORIZED REPRESENTATIVES WITH THE TEXAS LOCAL GOVERNMENT
INVESTMENT POOL (TEXPOOL).
I "ONION MWO] =I
IsLOTTIVE ior Me preserTaL11241 UHU NUICLJ' 01 Pulnuipal,
Funds Investment Act; and
WHEREAS, the Texas Local Government Investment Pool ("TexPool/Texpool Prime"),
public funds investment pool, were created on behalf of entities whose investment objective
order of priority are preservation and safety of principal, liquidity, and yield consistent with
Public Funds Investment Act.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
COPPELL, TEXAS:
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.
e
B. That an Authorized Representative of the Participant may be deleted by a written instrum I
signed by two remaining Authorized Representatives provided that the deleted Authoriz
Representative (1) is assigned job duties that no longer require access to the Participant
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;
1. Name: Tenni yr Nflil
Jmnitv Miller
972-304-3689/972-304-3571
Signature:
2. Name: Kim Ti
304-3693/972-304-3571
Signature:
Title: Director of Finance
-acovnelltx.eov
Title: Assistant Director of Finance