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5 <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individual has been terminated or that his or her delegation has been revoked.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 />17 <br />