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RESO 2009-01B - Local Government Investment Cooperative LOGIC representativesRESOLUTION 2009 -01 RESOLUTION CHANGING AUTHORIZED REPRESENTATIVES FOR LOCAL GOVERNMENT INVESTMENT COOPERATIVE WHEREAS, City of Huntsville (the "Government Entity ") by authority of that certain Local Government Investment Cooperative Resolution (the "Resolution ") has entered into that certain Interlocal Agreement (the "Agreement ") and has become a participant in the public funds investment pool created thereunder known as Local Government Investment Cooperative ( "LOGIC "); WHEREAS, the Resolution 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: The following officers, officials or employees of the Government Entity are hereby designated as "Authorized Representatives" within the meaning of the Agreement, with full power and authority to: deposit money to and withdrawal money from the Govemment Entity's LOGIC account or accounts from time to time in accordance with the Agreement and the Information Statement describing the Agreement and to take all other actions deemed necessary or appropriate for the investment of funds of the Government Entity in LOGIC: William (Bill) Baine Winston Duke Steve Ritter Rachel Honea Title Director of Finance Financial Manager Accountant I Direct Phone (936) 291 -5400 (936) 291 -5437 (936) 291 -5486 (936) 291-5440 The following Participant official listed above is designated as the Primary Contact and will receive all LOGIC correspondence including transaction confirmations and monthly statements [required]: Name E -mail address Steve Ritter sritter @huntsvilletx.gov Tax ID Number 74- 6001426 Amending Resolution Page 1 The foregoing supersedes and replaces the Government Entity's previous designation of officers, • officials or employees of the Government Entity as Authorized Representatives under the Agreement pursuant to paragraph 4 of the Resolution. Except as hereby modified, the Resolution shall remain in full force and effect. ATTEST: By: y � .�. Printed Name: ' A- any Title: 6,13 Secre,f- PASSES AND APPROVED this e By: Printed Name: c� Title: APPROVED AS TO FORM: By: Printed Name: Title: Aifrion