Res 184-97 12/16/1997RESOLUTION NO. RL _CC
RESOLUTION CHANGING AUTHORIZED REPRESENTATIVES FOR
LOCAL GOVERNMENT INVESTMENT COOPERATIVE
WHEREAS, the City of Wichita Falls (the "Government Entity ") by authority of
that certain Local Government Investment Cooperative Resolution 54 -94 (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 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 BY THE CITY COUNCIL OF THE CITY
OF WICHITA FALLS, TEXAS, THAT:
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 Government 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 necessar or appropriate for the
investment of funds of the Government Entity in LOGIC,
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Signature:
Printed Name: James Berzina
Title: City Manager
Signature:
Printed Name: Jim Dockery
Title: Director Of Finance
Signature:
Printed Name: Patrick Ha 1 v rsnn
Title: Senior Accountant
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.
PASSED AND APPROVED this the day of he( Ami : 1997.
ATTEST:
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City Clerk
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O/R
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