Contract - TexPool - 5/28/2026 1
Resolution Amending
Authorized Representatives
' 1 1
Please complete this form to amend or designate Authorized Representatives. This document supersedes all prior Authorized
Representative forms.
*Required Fields
1. Resolution
WHEREAS,
of Round Rock 7 i 8 3 9y9
Participant Name* Location Number'
("Participant")is a local government of the State of Texas and is empowered to delegate to a public funds investment pool the authority
to invest funds and to act as custodian of investments purchased with local investment funds;and
WHEREAS,it is in the best interest of the Participant to invest local funds in investments that provide for the preservation and safety of
principal,liquidity,and yield consistent with the Public Funds Investment Act;and
WHEREAS,the Texas Local Government Investment Pool("TexPool/Texpool Prime"),a public funds investment pool,were created on
behalf of entities whose investment objective in order of priority are preservation and safety of principal,liquidity,and yield consistent
with the Public Funds Investment Act.
NOW THEREFORE,be it resolved as follows:
A. That the individuals,whose signatures appear in this Resolution,are Authorized Representatives of the Participant and are each
hereby authorized to transmit funds for investment in TexPool/TexPool Prime and are each further authorized to withdraw funds
from time to time,to issue letters of instruction,and to take all other actions deemed necessary or appropriate for the investment
of local funds.
B. That an Authorized Representative of the Participant may be deleted by a written instrument signed by two remaining Authorized
Representatives provided that the deleted Authorized Representative(1)is assigned job duties that no longer require access to the
Participant's TexPool/TexPool Prime account or(2)is no longer employed by the Participant;and
C. That the Participant may by Amending Resolution signed by the Participant add an Authorized Representative provided the
additional Authorized Representative is an officer,employee,or agent of the Participant;
List the Authorized Representative(s)of the Participant.Any new individuals will be issued personal identification numbers to transact
business with TexPool Participant Services.
1. KCevin Klosterboer ! FO
Name Title
15111213 i 41 1 13131610 I 15111212 11 18 d 5 1414 121 cklosterboergtroundrocktexas.Qov
Phone Fax Email
I -X/lem
Si9natunit
2, Melana Taylor I beputy CFO
Name Title
15L1 12 12 11 18 13121915 115 I 1 12 12 I 1 18 15 14 14 12 I qoy
Phone Fax Email
Signature
3. [Sherri Crone I Kwountina supervisor i
Name Tide
151112121118151414 131 15111212 1118151414 121 I MneDmndrocktexas.gov I
Phone Fax Email
Signature
Form Continues on Next Page 1 of 2
1. Resolution (continued)
4. Joe Matt Foust_ Controller
Name Title
u 3 171611 101 5 1 3 1 9 1 9 5 ' 1 1 2 2 1 8!5' 4 : 4 ' 2 mfoust@roundrocktexas_g_ov
Phone , Fax Email
t'�
Signattico
List the name of the Authorized Representative listed above that will have primary responsibility for performing transactions and receiving
confirmations and monthly statements under the Participation Agreement.
herri Crone _ ^"
Name
In addition and at the option of the Participant,one additional Authorized Representative can be designated to perform only inquiry of
selected information. This limited representative cannot perform transactions.If the Participant desires to designate a representative with
inquiry rights only,complete the following information.
Tarn Tran _ J Senior Accountant
Name rrde
5 1 2 710"4 g 4 i 1 3 111 5 1 2 2 1 8 5 14 14 12 1 hn�roundrocktexas.gov
Phone Fax Email
D. That this Resolution and its authorization shall continue in full force and effect until amended or revoked by the Participant,and
until TexPool Participant Services receives a copy of any such amendment or revocation. This Resolution is hereby introduced and
adopted by the Participant at its regular/special meeting held on the 2 8 day of May _J, 2 0 2 6 .
Note:Document is to be signed by your Board President,Mayor or County Judge and attested by your Board Secretaryi,City
Secretary or County Clerk.
LCiq of Round Rock
Name of Participant*
SIGNED _ ATTE�"
_ /�C-1nL�
sine ufe Signature*
Praig Morpn_ nn Franklin
Printed Name* Printed Name•
(11a Tor GgLCIerk
Title•
Title'
2. Delivery
Please return th s document to TexPool Participant Services.
Email:texpoolgdstsystems com
Fax:866 839 3291
_ TEX-REP 2 OF 2
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