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2 <br /> NOW THEREFORE, BE IT RESOLVED that the governing body does hereby <br /> authorize the contribution and withdrawal of governmental entity monies in the LGIP <br /> in the manner prescribed by law,rule, and prospectus. <br /> BE IT FURTHER RESOLVED that the governing body has approved the Local <br /> Government Investment Pool Transaction Authorization Form(Form) as completed by <br /> Susy Haugen, treasurer, and incorporates said form into this resolution by reference <br /> and does hereby attest to its accuracy. <br /> BE IT FURTHER RESOLVED that the governmental entity designates Debra <br /> Bryant, Chief Financial Officer,the"authorized individual" to authorize all <br /> amendments, changes, or alterations to the Form or any other documentation including <br /> the designation of other individuals to make contributions and withdrawals on behalf <br /> of the governmental entity. <br /> BE IT FURTHER RESOLVED that this delegation ends upon the written notice, <br /> by any method set forth in the prospectus, of the governing body that the authorized <br /> individual has been terminated or that his or her delegation has been revoked. The <br /> Office of the State Treasurer will rely solely on the governing body to provide notice of <br /> such revocation and is entitled to rely on the authorized individual's instructions until <br /> such time as said notice has been provided. <br /> BE IT FURTHER RESOLVED that the Form as incorporated into this resolution <br /> or hereafter amended by delegated authority, or any other documentation signed or <br /> otherwise approved by the authorized individual shall remain in effect after revocation <br /> of the authorized individual's delegated authority, except to the extent that the <br /> authorized individual whose delegation has been terminated shall not be permitted to <br /> make further withdrawals or contributions to the LGIP on behalf of the governmental <br /> entity. No amendments,changes, or alterations shall be made to the Form or any other <br /> documentation until the entity passes a new resolution naming a new authorized <br /> individual; and <br /> BE IT FURTHER RESOLVED that the governing body acknowledges that it has <br /> received the prospectus as provided by the Office of the State Treasurer. In addition, <br /> the treasurer will provide a copy of the prospectus to any person delegated or <br /> otherwise authorized to make contributions or withdrawals into or out of the LGIP and <br /> that said individuals will be required to read the prospectus prior to making any <br /> Updated 2013 <br /> 11 <br />