HomeMy WebLinkAboutResolution Research and Innovation Local Government Corporation (RILGC) FWRILGC-2025-01Resolution No. FWRILGC-2025-01
BANKING RESOLUTION OF
RESEARCH AND INNOVATION LOCAL GOVERNMENT CORPORATION
(Bond Depository Account)
RESOLVED, that Resolution No. FWRILGC-2024-08 is rescinded and is of no further force and effect.
RESOLVED, that J.P. Morgan Chase Bank, N.A., a national financial association, located at 420
Throckmorton St., Fort Worth Texas 76102 ("Bank"), is designated as a depository of the Research and
Innovation Local Government Corporation, a Texas nonprofit corporation ("Corporation"), solely for bond
proceeds related to the activities and operations of the Corporation ("Bond Account") and that the Bank
is authorized and directed to recognize any of the signatures of two (2) of the following officers or
employees of the City of Fort Worth, who are added for administrative and operational efficiency of the
Corporation, for establishment of, payment of funds from, and transaction of any and all business with the
Bank regarding, the Corporation's Bond Account.
F�lizabeth Beck, ,President of the Corporation,
b `-
-- Signature
Michel D. Crainresident of the Corporation,
Signature
Reginald Zeno, Treasurer of Corporation,
Signature
Jannette S. Goodall, Secretary of Corporation,
6 Signature
Jesica McEachern, Assistant C' anager,
Signature
Reginald Zeno, Chief Financial Services Officer,
IK
Signature
FWRILGC-2025-01
BANKING RESOLUTION OF
RESEARCH AND INNOVATION LOCAL GOVERNMENT CORPORATION
(Bond Depository Account)
Oriana Fernandez, A Director, Economic Development,
Signature
RESOLVED, that Bank and Corporation shall execute a depository agreement, in the form approved by
Corporation, prior to any funds being deposited in the Bond Account.
RESOLVED, that this resolution shall be a continuing one and shall remain in full force and effect unless
and until amended, added to, or repealed by resolution of Corporation.
RESOLVED, that if Bank shall require a depository or borrowing resolution in any form different from but
generally consistent with the foregoing, such other resolution shall be deemed to have been duly approved
and adopted hereby and be so certified by the president or treasurer whenever approved by the president
or treasurer and a copy thereof ha
s
been included in the corporate records.
Executed on this the of, 2025 by the President of the Corporation and attested
by the Secretary of the Corporation.
eabeth ck, Pr sident of Corporation
Attest:
Jannette Goodall, Secretary of Corporation
FWRILGC-2025-01
BANKING RESOLUTION OF
RESEARCH AND INNOVATION LOCAL GOVERNMENT CORPORATION
(Bond Depository Account)