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am <br />2. That the governing body has approved the Local Government Investment Pool Transaction <br />Authorization Form (Form) as completed by the City of Everett and incorporates said form into <br />this resolution by reference and does hereby attest to its accuracy. <br />3. That the governmental entity designates the Finance Director, the "authorized individual" to <br />authorize all amendments, changes, or alterations to the Form or any other documentation <br />including the designation of other individuals to make contributions and withdrawals on behalf <br />of the governmental entity. <br />4. That this delegation ends upon the written notice, by any method set forth in the prospectus, of <br />the governing body that the authorized individual has been terminated or that his or her <br />delegation has been revoked. The Office of the State Treasurer will rely solely on the governing <br />body to provide notice of such revocation and is entitled to rely on the authorized individual's <br />instructions until such time as said notice has been provided. <br />5. That the Form as incorporated into this resolution or hereafter amended by delegated <br />authority, or any other documentation signed or otherwise approved by the authorized <br />individual shall remain in effect after revocation of the authorized individual's delegated <br />authority, except to the extent that the authorized individual whose delegation has been <br />terminated shall not be permitted to make further withdrawals or contributions to the LGIP on <br />behalf of the governmental entity. No amendments, changes, or alterations shall be made to <br />the Form or any other documentation until the entity passes a new resolution naming a new <br />authorized individual; and <br />6. That the governing body acknowledges that it has received, read, and understood the <br />prospectus as provided by the Office of the State Treasurer. In addition, the governing body <br />agrees that a copy of the prospectus will be provided to any person delegated or otherwise <br />authorized to make contributions or withdrawals into or out of the LGIP and that said <br />individuals will be required to read the prospectus prior to making any withdrawals or <br />contributions or any further withdrawals or contributions if authorizations are already in place. <br />Council Person Introducing Resolution <br />PASSED AND APPROVED this day of 20 . <br />Council President <br />RESOLUTION Page 2 of 2 <br />