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sAm RESOLUTR)N AMENDING <br />TF. x Poo AUTHORIZED REPRESENTATIVES <br />• • r r r • • • • • r <br />An I,.w,1. w tirnxr k. }y,hlti tlwd, <br />WHEREAS, City of San Marcos, Texas -77721 <br />(Participant Name & Location Number) <br />( "Participant") is a local government of the State of Texas and is empowered to delegate to a public funds <br />investment pool the authority to invest funds and to act as custodian of investments purchased with local <br />investment funds; and <br />WHEREAS, it is in the best interest of the Participant to invest local funds in investments that provide <br />for the preservation and safety of principal, liquidity, and yield consistent with the Public Funds Investment Act; <br />and <br />WHEREAS, the Texas Local Government Investment Pool ( "TexPool/ Texpool Prime "), a public funds <br />investment pool, were created on behalf of entities whose investment objective in order of priority are <br />preservation and safety of principal, liquidity, and yield consistent with the Public Funds Investment Act. <br />NOW THEREFORE, be it resolved as follows: <br />A. That the individuals, whose signatures appear in this Resolution, are Authorized Representatives of <br />the Participant and are each hereby authorized to transmit funds for investment in TexPool / TexPool <br />Prime and are each further authorized to withdraw funds from time to time, to issue letters of <br />instruction, and to take all other actions deemed necessary or appropriate for the investment of local <br />funds. <br />B. That an Authorized Representative of the Participant may be deleted by a written instrument signed <br />by all remaining Authorized Representatives provided that the deleted Authorized Representative (1) <br />is assigned job duties that no longer require access to the Participant's TexPool / TexPool Prime <br />account or (2) is no longer employed by the Participant; and <br />C. That the Participant may by Amending Resolution signed by the Participant add an Authorized <br />Representative provided the additional Authorized Representative is an officer, employee, or agent <br />of the Participant; <br />• <br />List the Authorized Representatives of the Participant. Any new individuals will be issued personal identification <br />numbers to transact business with TexPool Participant Services. <br />1. Name Steve Parker <br />Signature Y '- (A* - \- <br />Title Finance Director <br />Phone Number 512- 393 -8179 <br />TEX — REP <br />ORIGINALS REQUIRED <br />TexPool Participant Services • Lehman Brothers <br />600 Travis St., Suite 7200 r Houston, TX 77002 • www.tex000l.com • 1 -866- 839 -7665 <br />3/04 <br />