12-25 - R j 0411
f[4 q ))1)D:1_, RESOLUTION AMENDING
* " * . * * AUTHORIZED REPRESENTATIVES
rin Inw,Matnt St.rvuc for PtIbit4 Funds
WHEREAS, Town of Prosper 77294
(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("TexPool/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 TexPool Participant Services.
1. Name: Amy Piukana Title: Town Secretary
Phone/Fax/Email: 972-346-2640, Fax 9 2-346-9335 amy_piukana @prospertx.gov
Signature: /j/'e.,:
2. Name: Mike Land '' Title: Town Manager
Phone/Fax/Email: 972;3rd�6-2640 ax 972- 9335 mike_land @prospertx.gov
Signature: l:
ORIGINALS REQUIRED TEX REP
TexPool Participant Services•Federated Investors Inc
1001 Texas Ave.,Suite 1400•Houston,TX 77002•www.texpool.com• 1-866-839-7665
01/11
3. Name: Matthew Garrett Title: Finance Director
Phone/Fax/Email: 972-34.-2640, Fax 972-346-9335 matthew_garrett @prospertx.gov
Signature: _ S
4. Name: Lori Heikkinen Title: Accounting Manager
Phone/Fax/Email: 972-346-2640, Fax 972-346-9335 lori_heikkinen @prospertx.gov
Signatu>C' - ✓� p?..
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 Lori Heikkinen
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: Matthew Garrett Title: Finance Director
Phone/Fax/Email: 972-346-2640, Fax 972-346-9335 matthew_garrett @prospertx.gov
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 c pia 20 /02-NAME OF PARTICIPANT: Town of Prosper !
BY:
Signature
Stort 1141
Printed 'Trie
1 Y IGZ, O
��r1ao ®e Title
.....
ePU •• A
.,,`: ,. .• :. r 1 ST: '7
as * �• ,` am Signature ,/
.0 :