RE 2020-0512.2 TexSTAR Authorized Representatives
AMENDING RESOLUTION
RESOLUTION 2020-0512.2
City of Coppell
WHEREAS, _
(the “Government Entity”) by authority of the Application for Participation in TexSTAR (the
“Application”) has entered into an Interlocal Agreement (the “Agreement”) and has become a
participant in the public funds investment pool created there under known as TexSTAR Short Term
Assert Reserve Fund (“TexSTAR”);
WHEREAS, the Application designated on one or more “Authorized Representatives”
within the meaning of the Agreement;
WHEREAS, the Government Entity now wishes to update and designate the
following persons as the “Authorized Representatives” within the meaning of the Agreement;
NOW, THEREFORE, BE IT RESOLVED:
S ECTION 1. The following officers, officials or employees of the Government Entity specified in
this document are hereby designated as “Authorized Representatives” within the meaning of the
Agreement, with full power and authority to open accounts, to deposit and withdraw funds, to agree to
the terms for use of the website for online transactions, to designate other authorized representatives,
and to take all other action required or permitted by Government Entity under the Agreement created
by the application, all in the name and on behalf of the Government Entity.
S ECTION 2. This document supersedes and replaces the Government Entity’s previous
designation of officers, officials or employees of the Government Entity as Authorized
Representatives under the Agreement
S ECTION 3. This resolution will continue in full force and effect until amended or revoked by
Government Entity and written notice of the amendment or revocation is delivered to the T EX STAR
Board.
S ECTION 4. Terms used in this resolution have the meanings given to them by the Application.
Authorized Representatives. Each of the following Participant officials is designated as Participant's Authorized
Representative authorized to give notices and instructions to the Board in accordance with the Agreement, the
Bylaws, the Investment Policy, and the Operating Procedures:
1. Name: Jennifer Miller Title: Director of Finance
/' `� 972-304-3689
Signature: i.4 `/ (�•✓ 14 Phone:
((' Email:Jmiller@coppelltx.gov
2. Name: Kim Tiehen ,// Title:Assistant Director of Finance
Signature; YYt. __1!c�J LL Phone: 972-304-3693
Email: ktiehen@coppelltx.gov
3. Name: Mary Huning Title: Chief Accountant
Signature: U/l i Phone: 972-304-3556
mhunin co elltx.
Email. 9@ Pp ov 9
4. Name: Title:
Signature: Phone:
Email:
{REQUIRED} PRIMARY CONTACT: List the name of the Authorized Representative listed above that will
be designated as the Primary Contact and will receive all TexSTAR correspondence including transaction
confirmations and monthly statements
Name:Jennifer Miller
{OPTIONAL} INQUIRY ONLY CONTACT: In addition, the following additional Participant representative (not
listed above) is designated as an Inquiry Only Representative authorized to obtain account information:
Name: Michael Land Title:city Manager
Signature: /f ,—// Phone: 972-304-3662
Email: mland@coppelltx.gov
Participant may designate other authorized representatives by written instrument signed by an existing
Participant Authorized Representative or Participant's chief executive officer.
DATED 5742 POde)
*REQUIRED* A�� O �'
PLACE OFFICIAL SEAL OF ENTITY HERE P. ' • ' • •TICIPANT /
boSIGNED BY: • . iL I. i : A , •
( ignature of offici- )
(Printed name and title)
/ , / / '
ATTESTED B : J`L _ � _.���i, i2
�/ (Signature o official f�
aAki4 /T2 7554 cif, L1 c,
(Printed name arld title)
FOR INTERNAL USE ONLY
APPROVED AND ACCEPTED:TEXAS SHORT TERM ASSET RESERVE FUND
..............................................................................
AUTHORIZED SIGNER
ADDITION/DELETION FORM
FOR AUTHORIZED REPRESENTATIVES TexSTAR
PARTICIPANT NAME: City Of COppeIl EFFECTIVE DATE: 5/13/2020
PART I: DELETIONS - Please enter the Authorized Representatives to be deleted.
1. Brian Hogan 3
2. Inquiry:
q rY:
PART II: ADDITIONS - Please enter the Authorized Representatives to be added.
1. Name: Jennifer Miller Email: jmiller@coppelltx.gov
Signatur� // /(��f./ Phone: 972-304-36889 Title: Director of Finance
2. Name: Kim Tiehen Email: ktiehen@coppelltx.gov
Signature:. .�%t--Cil,t��,, Phone: 972-304-3693 Title: Assistant Director of Finance
3. Name: Ma Huning Email: mhuning@coppelltx.gov
Signature: /-J1t111 Phone: 972-304-3556 Title: Chief Accountant
PART III: APPROVALS - Please enter the names of all currently Authorized Representatives to
authorize the deletions and additions of the individuals above.
1. Name: Jennifer Miller
/ Official Seal of Participant
Signature: ' - • . *(REQUIRED)*
Title: Director of Finance
Michael/1/1-4,12—JIA
Land
2. Name:
Signature:
Title: City Manager
3. Name:
U
Signature: i(A4 / .
Title: ty�,
4. Name: *REQUIRED*
Attested 6 •
Signature: Printed ame: a"r
Title: Title: A. T- ,
`—
Document with original signatures is required. w
Mail originals to TexSTAR Participant Services* 1201 Elm Street, Suite 3500*Dallas,Texas 75270
ADDITION/DELETION FORM
FOR AUTHORIZED REPRESENTATIVES TexSTAR
io
PART IV: PRIMARY CONTACT [required] - If the Primary Contact on file with TexSTAR was deleted in Part I of
this form, please provide the name of the Authorized Representative that will be the Primary Contact. The
Primary Contact is the individual who will receive the daily transaction confirmations, monthly statements, monthly
newsletter, TexSTAR updates and other program mailings.
Name:
Email Address:
Phone Number:
PART V: INQUIRY ONLY [optional] - If an Inquiry Only Representative was deleted in Part I and you wish to
replace this representative or add an inquiry only representative to your TexSTAR account for the first time,
please list this individual below. This limited representative cannot make deposits or withdrawals or sign Bank
Information Sheets.
Name: Michael Land Title: City Manager
Signature: /2.,� Phone: 972-304-3662
Email: mland@coppelltx.gov
If you have any questions regarding this form or the Authorized Representatives currently on file with
TexSTAR for your entity, please contact TexSTAR Participant Services at 1-800-839-7827.
Document with original signatures is required.
Forms with alterations (i.e.white out, mark out, etc.)will NOT be accepted
Mail originals to TexSTAR Participant Services* 1201 Elm Street, Suite 3500*Dallas,Texas 75270
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