HomeMy WebLinkAboutFWRILGC-2026-04 - Research & Innovation Local Government Corporation (RILGC) - ResolutionRESOLUTION NO. FWRILGC-2026-04
BANKING RESOLUTION OF
RESEARCH AND INNOVATION LOCAL GOVERNMENT CORPORATION
(Bond Depository Account)
RESOLVED, that J.P. Morgan Chase Bank, N.A., a national financial association with offices located
at 420 Throckmorton Street, 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 w' h the Bask regarding, the Corporation's Bond
Account.
Elizabeth Beck, President of the Corporation / )
Michael D. Crain, Vice President of the Corporation,
Reginald Zeno, Treasurer of Corporation and Chief Fina ervices Officer,
Jannette S. Goodall, Secretary of Corporatio
Dana Burghdoff, Assistant City Manager, .fl
Oriana "Ori" Fernandez, Asst. Director, Economic Development Department,
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unless and until amended, added to, or repealed by resolution of Corporation.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
bythe president or treasurer and a copy thereof has been included in the corporate records.
Executed on this the ag+41of AVn , 2026 bythe President of the Corporation and attested
by thoe.Secretary f Corporation.
Elizabet eck, President
Attested:
J 61
ette S. Goodall, Corporation Secretary
BANKING RESOLUTION
RESEARCH AND INNOVATION LOCAL GOVERNMENT CORPORATION
(Bond Depository Account) Page 1 of 1