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R-2780-10-081 1 RESOLUTION NO. 2780-10.08tH1 A RESOLUTION OF TIRE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY, TEXAS, DESIGNATING INVESTMENT OFFICERS OF THE CITY AND AUTHORIZING THESE INDIVIDUALS TO INVEST, TRANSFER, WITHDRAW, DEPOSIT, GIVE INSTRUCTIONS ON BEHALF OF THE ORGANIZATION, OR MANAGE FUNDS FOR THE CITY OF ALLEN; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City desires to designate one or more officers or employees as investment officers to be responsible for the investment of its funds and give investment instructions on behalf of the organization pursuant to the City's Investment Policy and the Public Funds Investment Act, Chapter 2256 Texas Government Code. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY, TEXAS, THAT: SECTION 1. The individuals whose manes appear below are designated as investment officers of the City of Allen and are hereby authorized to invest, withdraw, transfer, deposit, give instructions on behalf of the organization, or manage in any manner funds of the City of Allen on any or all investment accounts. Kevin Hatnmeke Primary Investment Officer & Finance Director Name & Title Joanne Stoehr Secondary Investment Officer & Assistant Finance Director Name & Title Dana Murray Accounting Manager Name & Title WIMhit Rifflaw 1 "ImP SECTION 2. The authority conferred hereby will continue in full force and effect until specific written notice of modification or revocation of this Resolution by a duly appointed official of the City of Allen, Texas, is forwarded to the investment community. SECTION 3. This Resolution shall become effective immediately upon its passage. DULY PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY, TEXAS, ON THIS THE 14TH DAY OF OCTOBER, 2008. APPROVED: 7// Steph Ten*%MAYOR ATTEST: