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R256RESOLUTION AMENDING '~"'~' ~~~~_. AUTHORIZED REPRESENTATIVES ~ ia,YSfmru Qcn~irr snr i~~bllr F'gn.l., CITY OF KENNEDALE, LOCATION # 78238 WHEREAS, (Participant Name & Location Number) ("Participant") is a local government of the State of Texas and is empowered to delegate to a public funds investment pool the authority to invest funds and to act as custodian of investments purchased with local investment funds; and WHEREAS, it is in the best interest of the Participant to invest local funds in investments that provide for the preservation and safety of principal, liquidity, and yield consistent with the Public Funds Investment Act; and WHEREAS, the Texas Local Government Investment Pool ("TexPooU Texpool Prime"), a public funds investment pool, were created on behalf of entities whose investment objective in order of priority are preservation and safety of principal, liquidity, and yield consistent with the Public Funds Investment Act. NOW THEREFORE, be it resolved as follows: 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. B. That an Authorized Representative of the Participant may be deleted by a written instrument signed by all remaining Authorized Representatives provided that the deleted Authorized Representative (1) is assigned job duties that no longer require access to the Participant's 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; List the Authorized Representatives of the Participant. Any new individuals will be issued personal identification numbers to transact business with TexP 1 Participant Services. I. Name HART Title CITY MANAGER Signature Phone Number 817-985-2102 ORIGINALS REQUIRED TEX -REP TexPool Participant Services • Lehman Brothers 600 Travis St., Suite 7200 • Houston, TX 77002 • www.texoooLcom • 1-866-839-7665 3/04 2. Name KATHY TURNER Signature 3. Name CAROLYN ARSHALL Title CITY SECRETARY Phone Number 817-985-2104 Title Interim Finance Director Signature Phone Number 817-985-2110 4. Name Signature Title Phone Number List the name of the Authorized Representative listed above that will have primary responsibility for performing transactions and receiving confirmations and monthly statements under the Participation Agreement. Name CAROLYN MARSHALL Email findirect(a)_citYOf kennedale.com Fax Number 817-483-0720 In addition and at the option of the Participant, one additional Authorized Representative can be designated to perform only inquiry of selected information. This limited representative cannot perform transactions. If the Participant desires to designate a representative with inquiry rights only, complete the following information. 5. Name DELORES WELLES Tide SR. ACCOUNT CLERK D. That this Resolution and its authorization shall continue in full force and effect until amended or revoked by the Participant, and until TexPool Participant Services receives a copy of any such amendment or revocation. This Resolution is hereby introduced and adopted by the Participant at its regular/special meeting held on the day _, 2006 . NAME OF PARTICIPANT: City of Kennedale BY: ~t`~ pF KE~~'~~::' y ....., ,~ ~ •'• '° C.a - l *~ ~ ~: =-i: p .* . ~~. :~-ya ~ ~ ,~~3'TEST: v°s ~i .a r, rr~/1 tEteie'\19t Bryan Lahkhorst Printed Name Mayor Title 1 ~' ~~ C;...,~*,,,b Kathy Turner Printed Name City Secretary Title This document supersedes all prior Authorized Representative designations. ORIGINALS REQUIRED TexPool Participant Services • Lehman Brothers b00 Travis St., Suite 7200 • Houston, TX 77002 • Htivw.texoooLcom • 1-H66-8397665 TEX -REP 3/04 An Investment Service for Public Funds *LOCATION NUMBER: 78238 *PARTICIPANT NAME: CITY OF KENNEDALE PART I: DELETIONS -Please enter the names of the individuals to be deleted as Authorized Representatives. 1. CLIFFORD BLACKWELL 3. 2. CITY SECRETARY **Inquiry Only Representative U PART III: PRIMARY CONTACT - If the person deleted above was the Primary Contact; please provide the name of the Authorized Representative listed in Part II that will be the Primary Contact. The Primary Contact is the individual who will receive the daily transaction confirmations, monthly statements, monthly newsletter, TexPool Updates and other TexPool mailings. Name: BOB HART **PART IV: INQUIRY ONLY - If the person deleted above was an inquiry only representative please specify below if you wish to add another individual. This limited representative cannot perform transactions. Name: ORIGINALS REQUIRED *REQUIRED FIELDS TexPool Participant Services • Lehman Brothers 600 Travis St., Suite 7200 • Houston ,TX 77002 • ~vevv~.t~ xpooi.eom Phonel-866-839-7665•Fax1-866-839-3291 TEX-REP 5/06 DELETION FORM FOR AUTHORIZED REPRESENTATIVES *EFFECTIVE DATE: 08/08/08 PART II: APPROVALS - Please enter the names of the individuals who are currently Authorized Representatives and who authorize the deletion(s) of the individual(s) above.