BCRUA_R-09-07-08-8C RESOLUTION NO. R-09- 0 7 C'"
WHEREAS, the Brushy Creek Regional Utility Authority (BCRUA)
desires to issue an Incumbency Certificate to The Bank of New York
Mellon Trust Company, N.A. ("The Bank") , and
WHEREAS, the individuals listed on the Incumbency Certificate
are qualified and acting authorized officials of the BCRUA and have
the authority to execute documents to be delivered to, or upon the
request of The Bank, Now Therefore
BE IT RESOLVED BY THE BRUSHY CREEK REGIONAL UTILITY
AUTHORITY,
That the Board President is hereby authorized and directed to
execute on behalf of the BCRUA an Incumbency Certificate with The
Bank of New York Mellon Trust Company, N.A. , a copy of same being
attached hereto as Exhibit "'A" and incorporated herein for all
purposes .
The Board hereby finds and declares that written notice of the
date, hour, place and subject of the meeting at which this
Resolution was adopted was posted and that such meeting was open to
the public as required by law at all times during which this
Resolution and the subject matter hereof were discussed, considered
and formally acted upon, all as required by the Open Meetings Act,
Chapter 551, Texas Government Code, as amended.
RESOLVED this 8th day of July, 2009 .
C.\Documents and Settings\madame_CORR\Local Seccing9\Temporary Internet Pilea\OLKICD\Ree BCRUA - Incumbency Certificate - Auchoriaed c0 sign (00165321) I)OC/rmc
MITCJ FULLER, President
Brus gional Utility Authority
A TES
B rd Secretary
I *b BRUSHY CREEK
wb
REGIONAL UTILITY AUTHORITY
A Partnership of Cedar Park , Leander, and Round Rock
INCUMBENCY CERTIFICATE
The undersigned, being a duly appointed and authorized officer of Brushy Creek
Regional Utility Authority (the "Issuer"), does hereby certify that the individuals listed
below are qualified and acting authorized officials of the Issuer as set forth in the column
opposite their respective names and the signatures appearing opposite each name is a true
specimen of the genuine signature of such official and such individuals have the authority
to execute documents to be delivered to, or upon the request of The Bank of New York
Mellon Trust Company,N.A.
Name Title Signature
Chris Lippe General Manager tz,4 A/2-Z
Mitch Fuller President
George White Vice-President
John D. Cowman Secretary/Treasurer
IN WITNESS WHEREOF, the undersigned has duly executed and
delivered this Certificate as of the day of , 2009.
Name:
Mitc uller
Title: President
DATE: July b, 2009
SUBJECT: BCRUA Board Meeting—July 8, 2009
ITEM: 8C. Consider a resolution authorizing the President to execute an Incumbency
Certificate for the Bank of New York Mellon Trust Company, N.A.
City Liaison: Cindy Demers,Assistant City Manager
City of Round Rock
Justification:
This certificate is to identify which officials of the BCRUA are authorized to provide instructions to
the Bank of New York Mellon for withdrawals from the Escrow accounts to the Construction
accounts once the TWDB provides Bank of New York Mellon the authorization to release funds.
Funding: N/A
Outside Resources: Bank of New York