BCRUA_R-13-01-09-6ARESOLUTION NO. R-13-01-01/ I.e 4
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 9th day of January, 2013.
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r op e Fielder, President
Brushy Creek Regional Utility Authority
ATTEST:
Board ~~_~-->ol)'---k-QJ----
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A Partnership of
BRUSHY CREEK
REGIONAL UTILITY AUTHORITY
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.
Signature
Robert Powers Interim Investment Officer
Christopher Fielder President
Mitch Fuller Vice-President
George White Secretary
IN WITNESS WHEREOF, the undersigned has duly executed and
delivered this Certificate as ofthe __ day of ,2013.
Name:
Christopher Fielder
Title: President
EXHIBIT '~'
__ • ...---". --
BRUSHY CREEK
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.
Robert Powers Interim Investment Officer
Christopher Fielder President
c·-
Mitch Fuller Vice-President ) ;'"
George White Secretary
IN WITNESS WHE~OF, the undersigned has duly executed and
delivered this Certificate as of the ~ day of Jo.~ ,2013.
Title: President