R2006-136 08-28-06
RESOLUTION NO. R2006-136
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, DESIGNATING THE DIRECTOR OF FINANCE AND THE
ASSISTANT DIRECTOR OF FINANCE AS INVESTMENT OFFICERS
AUTHORIZED TO ENGAGE IN INVESTMENT TRANSACTIONS ON
BEHALF OF THE CITY.
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS:
Section 1. That pursuant to Exhibit "A" attached hereto, the Director of Finance
and the Assistant Director of Finance of the City are hereby authorized to engage in
investment transactions for and on behalf of the City.
PASSED, APPROVED and ADOPTED this the 28th day of August, A.D., 2006
~~~
TOM REID
MAYOR
ATTEST:
APPROVED AS TO FORM:
CJ~ fl- M--
DARRIN M. COKER
CITY ATTORNEY
Wells Fargo Brokerage Services, LLC
Institutional Brokerage & Sales
EXHIBIT
~
D
19
~A '.
Certificate of Authority - General
BE IT RESOLVED THAT
Claire Manthei, Director of Finance
(Name and Title of Officer)
(Name and Title of Officer)
Rick Overgaard, Assistant Director of Finance
(Name and Title of Officer)
(Name and Tit'e of Officer)
is hereby authorized to sell, assign and endorse for transfer, certificates representing stocks, bonds or other securities now registered
or hereafter registered in the name of this
Local Government
(Type of Organization)
I,
Young Lorfing, City Secretary
(Name and Title of Officer)
of,
City of Pearland
(Name of Organization)
hereby certify that the foregoing is a true copy of a resolution duly adopted by the
City Council
(Name of Governing Body of the Organization)
City of Pearland
at a meeting duly held the
28th
day of Aug ust
06
,20-,
of said
at which a quorum was present and voting and that the same has not been repealed or amended and remains in full force and effect
and does not conflict with the,
City Charter
(Name of the Document under which Organization is Operating)
of said
City of Pearland
(Name of OrganizatIOn)
Secretary or equivalent (must not be signed by Officer authorized to act)
Date
(Seal)
Secretary or equivalent (must not be signed by Officer authorized to act)
If no seal, certify that 1here is no seal by signing here
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