BCRUA_R-13-04-17-7BRESOLUTION NO. R-13-04-17-7B
WHEREAS, the Brushy Creek Regional Utility Authority (BCRUA) desires to approve an
Amending Resolution to the Bank of New York Mellon Trustee Account, 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 Amending Resolution to the Bank of New York Mellon Trustee Account, 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, 2013.
~'H~ISTO R FIELDER, President
Brushy Creek Regional Utility Authority
ATTEST:
~ GEORGE~ ~\~
Secretary
Z:\BCRUA\Board PacKets\Packet Documents\20 I J\041713\Res. BCRUA -Amending Resolution to the Bank of New York Mellon-4-17-13 (00272474).DOC/rmc
BRUSHY CREEK
REGIONAL UTILITY AUTHORITY
·A Partnership of Cedar Park, Leander, a.nd Round Rock
Amending Resolution to the Bank of New York Mellon Trustee Account
I approve the employee changes being made to the Bank of New York Mellon listed under
the BCURA Trustee Account as listed below along with the signatures shown the attached
signature page:
Loretta Delaney -GCA Workflow Lead
Vicki Anderson -GCA Workflow Lead
Marie Meave -Trust Associate
Lucia Martinez -Trust Associate
IN WITNESS WHEREOF, the undersigned has duly executed and delivered this Certificate
as of the __ day of ,2013.
Name: _
Christopher Fielder
Title: President
Attested By: _
Board Secretary
EXHIBIT"A"
BRUSHY CREEK
REGIONAL UTILITY AUTHORITY
A Partnership of Cedar Park, Leander, and Round Rock
Amending Resolution to the Bank of New York Mellon Trustee Account
I approve the employee changes being made to the Bank of New York Mellon listed under
the BCURA Trustee Account as listed below along with the signatures shown the attached
signature page:
Loretta Delaney -GCA Workflow Lead
Vicki Anderson -GCA Workflow Lead
Marie Meave -Trust Associate
Lucia Martinez -Trust Associate
IN WITIiESS WHERE0'lJ.~he undersigned has duly exec asofthe/'}£!dayof~~ ,2013~
Name: l-----7"'~-----';~,£-------
Title: President
Attested By:
Board Secretary
Authorized Representatives. Each of the following Participant officials is designated as Participant's Authorized
Representative authorized to give notices and instructions to the Board in accordance with the Agreement the
Bylaws, the Investment Policy, and the Operating Procedures:
1. Name: loretta Delaney Title: GCA Workflow Lead
signature:~ ~. Phone: 713-483~526
Email: loretta.delaney@bnymellon.com 8
2. Name: Vicki Anderson Title: GCA Workflow Lead
Signature: ~' ~l'4:la"", ..__-c======:..:::;;.,--_·_ Phone: 713-483-7015
Email: vicki.anderson@bnymellon.com
3. Name: Marie Meave Title: Trust Associate
Signature: "'1Y\~~ Phone: 713-483~728
Email: marie.meave@bnymellon.com
4. :~::u-~_~-=cis:a::M2a'7"'nc:l;::z~::::::::~)i:~::;;;::z:..=-=-.----;::~r~~~~=:~3
~ Email: lucia.a.martinez@bnymellon.com
(REQUIRED) PRIMARV CONTACT: list the name of the Authorized Representative listed above that will
be designated as the Primary Contact and will receive all TexSTAR correspondence including transaction
confirmations and monthly statements
Name: Loretta Delaney
{OPTIONAL} INQUIRY ONL V CONTACT: In addition, the following additional Participant representative (not
listed above) is designated as an InquIry Only Representative authorized to obtain account information:
Name: Tdle: ~ _
Signature: Phone: ~ _
Email: _
Participant may designate other authorized representatives by written instrument signed by an existing
Participant Authorized Representative or Participant's chief executive officer.
DATED _
Brushy Crk Reg Utility Auth Trustee
(NAlilE OF PART1CIPANT)
SIONEDBY: ~~
(Signature of oftidal)
JOe MtA5TAGItJl) VICE jJf'-sldwu..rr
(Printed name and title)
J
OFFICIAL 8I!AL OF PARTICIPANT (R.r;J