RDAP-2008-09 2008-11-03RESOLUTION NO. RDAP-2008-09
A RESOLUTION OF THE DEVELOPMENT AUTHORITY OF PEARLAND
(DAP), TEXAS APPOINTING INVESTMENT OFFICERS FOR THE
DEVELOPMENT AUTHORITY.
WHEREAS, Development Authority of Pearland (the "Authority") has been legally
created and operates pursuant to the general laws of the State of Texas
applicable to local government corporations; and
WHEREAS, by Resolution dated March 29, 2006, the Board of Directors
appointed Claire Manthei as Investment Officer; and,
WHEREAS, the Board of Directors has convened on this date at a meeting open
to the public and wishes to appoint new Investment Officers to oversee the
Authority's investments pursuant to the Authority's Investment Policy and
pursuant to the Public Funds Investment Act, both as amended from time to time;
Now Therefore
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE DEVELOPMENT
AUTHORITY THAT:
Section 1. That the Board of Directors hereby appoints Claire Bogard, Rick
Overgaard, and Fatima Uwakwe to be Investment Officers of the Authority.
PASSED, APPROVED, AND ADOPTED this 3~d day of Novemb A.D 2008.
opment Authority of Pearland
Chairman
ATTEST:
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Development Authority of Pearland
Secretary