BCRUA_R-09-12-16-7F RESOLUTION NO. R-09- (Z-1 it- / r
WHEREAS, the Brushy Creek Regional Utility Authority (BCRUA)
desires to issue an amendment to the Incumbency Certificate to The
Bank of New York Mellon Trust Company, N.A. (NNThe 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 amendment to the 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.
G:\BCRUA\Packets\,Packet Documenta\Reno lut ion.-WORD\12'_609\Res. BCRUA -Amendment co Incumbency Certificate - (00118700).DOC/t1
RESOLVED this 16th day of December, 2009 .
..
MITCH ULLER, resident
Brushy reek Re Tonal Utility Authority
A T T:
B rd secretary
Ab BRUSHY CREEK
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
George White Vice-President
IN
John D. Cowman Secretary/Treasurer U—�-
IN WITNESS WH OF, the undersigned has duly executed and
r }, \6
delivered this Certificate as of thepe ' day of ),).` �_' � , 2009.
Name:
Mitc Fuller
Title: President