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HomeMy WebLinkAboutFWLSLGC-2022-02 - Lone Star Local Government Corporation (LSLGC) - ResolutionRESOLUTION NO. FWLSLGC-2022-02 LONE STAR LOCAL GOVERNMENT CORPORATION RESOLUTION OF THE BOARD OF DIRECTORS Authorizing Signatory Authority for all Corporation Bank Accounts WHEREAS, the Board of Trustees ("Board") of the Lone Star Local Government Corporation ("Corporation") have determined, at a duly authorized meeting of the managers, that appointing certain persons as signatory authority on all accounts at Wells Fargo will result in increased administrative efficiency for the Company. NOW THEREFORE, LET IT BE RESOLVED THAT: 1. The following persons are hereby authorized to be a signatory for all Corporation bank accounts to open and make changes on such bank accounts and to sign all necessary documents to grant them such signatory authority: a. William Johnson, Assistant City Manager; b. Fernando Costa, Assistant City Manager; and c. Robert Sturns, Director, Economic Development. 2. That the signature of two authorized signatories for the Corporation shall be required on all Corporation bank accounts to be effective. This Resolution shall take effect from the date of its adoption. Adopted this October 25, 2022. By: Leonard Firestone President Attest: LLiUo Jannette Goodall Corporate Secretary