HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (R-05-74)-05/11/2005
RESOLUTION R-05-74
A RESOLUTION CHANGING AUTHORIZED REPRESENTATIVES FOR LOCAL
GOVERNMENT INVESTMENT COOPERATIVE
WHEREAS, the Colleyville Economic Development Corporation (the "Government Entity")
by authority of that certain Local Government Investment Cooperative
Resolution R-97-21 (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 BY THE BOARD OF DIRECTORS OF THE
COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION:
Sec. 1.
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
withdraw 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
necessary or appropriate for the investment of funds of the Government
Entity in LOGIC:
Signature: (~,~
Printed Name:
Terry Leake
Title:
Finance Manager
Signatun.A1; p,-d)
Printed Name:
Debby Scott
Title:
Assistant to the Finance Director - City of Colleyville
Resolution R-05-74
Page 2 of 2
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-
Printed Name:
Paul Fredreiksen
Title:
Assistant City Manager - City of Colleyville
Sec. 2.
THAT 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.
AND IT IS SO RESOLVED,
I .
PASSED AND ADOPTED, this May 11, 2005.
COLLEYVILLE ECONOMIC
DEVELOPMENT CORPORATION