BCRUA_R-18-08-15-5C RESOLUTION NO. R-18-08-15-5C
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 Secretary 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 15th day of August, 2018.
("I'
ANDREA NAVA TTE, President
Brushy Creek Regional Utility Authority
ATTEST:
RE E FLORES, S ary
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INCUMBENCY CERTIFICATE/AUTHORIZED CALLBACKS
The undersigned, Rene Flores beingthe Board Secretary
(name of person)
(title)
of Brushy Creek Regional Utility Authority, Inc.
(the"Company")
does hereby certify that(1)the individuals listed below are qualified and acting officers of the Company,(2)the signature appearing opposite the name of each
such officer is a true specimen of the genuine signature of such officer, and(3)such individuals have the authority to provide written direction/confirmation
and receive callbacks at the phone number(s)noted below and execute documents to be delivered[to,or upon the request of The Bank of New York Mellon
and/orThe Bank of New York Mellon Trust Company,N.A.(collectively,"BNY Mellon")]. BNY Mellon may rely conclusively upon the certification of authority
of the officers named in this Certificate in connection with all corporate trust transactions to which the Company is a party with BNY Mellon until such time as
the Company(i)expressly revokes this Certificate in writing or(ii)provides a revised Certificate;in order to be effective,either must be delivered to BNY
Mellon at the addresses provided in the related governing documents."
Name Title Signature Phone Number for Callback
Robert Powers Finance Director
City of Leander 512.528.2734
Kent Meredith Finance Director
City of Cedar Parkr_ 512.401.5156
Chief Financial Officer
Susan Morgan City of Round Rock 512.218.5445
General Manager
Karen Bondy Brushy Creek Regional Utility Authority 512.688.0475
IN WITNESS WHEREOF, the undersigned has duly executed and delivered this certificate
as of 4Q,
(nai he of person/title - Note that this may not be one of the officers
V2 0713
listed above)
t
ORIGINAL EXECUTED DOCUMENT
TO FOLLOW.. .
INCUMBENCY CERTIFICATE/AUTHORIZED CALLBACKS
The undersigned, Rene Flores beingthe Board Secretary
(name ofperson)
(line)
of Brushy Creek Regional Utility Authority, Inc.
the"Company")
does hereby certify that(1)the individuals listed below are qualified and acting officers of the Company,(Z)the signature appearing opposite the name of each
such officer is a true specimen of the genuine signature of such officer, and(3)such individuals have the authority to provide written direction/confirmation
and receive callbacks at the phone number(s)noted below and execute documents to be delivered(to,or upon the request of The Bank of New York Mellon
and/orThe Bank of New York Mellon Trust Company,N.A.(collectively,"BNY Mellon")). BNY Mellon may rely conclusively upon the certification of authority
of the officers named in this Certificate in connection with all corporate trust transactions to which the Company is a party with BNY Mellon until such time as
the Company(i)expressly revokes this Certificate in writing or(ii)provides a revised Certificate;in order to be effective,either must be delivered to BNY
Mellon at the addresses provided In the related governing documents."
Name Title Signature
Phone Number for Callback
Finance director
Robert Powers City of Leander 512.528.2734
Kent Meredith finance Director
City ol'Cedar Park ��. � 512.401.5156
Chief financial Olrcer -
Susan Morgan City of Round Rock 512.218.5445
General Manager Bondy Brushy Creek Regional Utility Authority .,, 512.688.0475
IN WITNESS WHEREOF, the undersigned has duly executed and delivered this certificate
as of
2+-,""4 at,,_
(nai he of person/title - Note that this may not be one of the officers
VZ 0713 listed above)
DATE: August 10, 2018
SUBJECT: BCRUA Board Meeting—August 15,2018
ITEM: 5C. Consider a resolution authorizing the Board Secretary to execute an Incumbency
Certificate for the Bank of New York Mellon Trust Company,N.A.
PRESENTER: Karen Bondy,General Manager
BCRUA accounts that require signatures due to the hiring of a new general manager.