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HomeMy WebLinkAboutRES 080911-J - Comerica Bank DepositoryRESOLUTION NO, 09 % t - T5 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS TO AUTHORIZE REPRESENTATIVES TO CONDUCT BUSINESS WITH COMERICA BANK, N.A. WHEREAS, the City of Georgetown (the "Depositor") is a local government o.f the State of Texas and is hereby empowered to conduct business with Comerica Bank, N.A. for non - primary bank depository services; NOW THEREFORE BE IT RESOLVFI) THAT: SECTION ONE. The facts and recitations contained in the preamble of this resolution are hereby found and declared to be true and correct, and are incorporated by reference herein and. expressly made a part hereof, as if copied. verbatim. SECTION TWO. The individuals, whose names appear below, are Representatives of the )epositor and are each hereby authorized to open accounts, to issue letters of instruction, and to take all other actions deemed necessary or appropriate for the purpose of conducting non - primary bank depository services. Authorized Representatives are listed below: Name: Title: Micki Rundell Chief Financial Officer Lorie Lankford Controller SECTION THREE. An Authorized Representative of the Depositor may be added or deleted by a written instrument signed by at least 1 of the named Authorized Representatives. SECTION FOUR. This Resolution and its authorization shall continue in .fullforce and effect until amended or revoked by the Depositor, and until Comerica Bank, N.A. receives a copy of any such arrtendriient or revocation. SECTION FIVE. the Mayor is hereby authorized to sign this Resolution and the City Secretary to attest. SECTION SIX. This Resolution shall become effective upon its adoption. KDC r t3ncv-N t)hr) tl�5 1 _l PASSED AND APPROVED on the Cl day of Pmyusa , 2011 ATTEST: City Secretary c_\l1eA 3o v,si c ' ZLC APPROVED AS TO FORM: Bridget Chapmi Acting City Attorney CITY OF GEORGETOWN, TEXAS By Geor"ge G. Garver, Mayor }Be5©ttk; 9tL-3 n