BCRUA_R-13-04-17-7ARESOLUTION NO. R-13-04-17-7A
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 17th day of April, 201
GEORGE WHI'Ni, Secretary
Z:\BCRUA\Board Packels\Packet Documents\2013\04I 71J\Res seRDA -Incumbency Certificate -Authorized to sign-4-17-13 (00272J75}DOC/rmc
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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
Tom Gallier Investment Officer
IN WITNESS WHEREOF, the undersigned has duly executed and
delivered this Certificate as of the __ day of , 2013.
Name:
Christopher Fielder
Title: President
EXHIBIT ''fi.'
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.
Sie:nature
~lJ~Tom Gallier Investment Officer
IN WITNESS WHE~~, the unde~s duly executed and
delivered this Certificate as of the L.I:...day of ,2013.
Title: President