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HomeMy WebLinkAboutRes 2023-02-1374 Amending Authorized Signatories to Execute Checks- Independent FinancialCITY OF ANNA, TEXAS RESOLUTION NO..20.9 3— 0?, — 13:7-4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANNA, AMENDING THE AUTHORIZED SIGNATORIES TO EXECUTE CHECKS CURRENTLY ON FILE AT INDEPENDENT FINANCIAL BY REMOVING JAMES PROCE FROM THE LIST OF AUTHORIZED SIGNATORIES; REMAINING WILL BE ALAN GUARD, CARRIE LAND, NATE PIKE, LEE MILLER, AND ADDING RYAN HENDERSON TO THE NAMED AUTHORIZED SIGNATURES; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the contract with Independent Financial provides that the City will identify individuals considered Authorized Representatives for the purpose of conducting banking business on behalf of the City; and WHEREAS, James Proce ended his term as the City Manager as of January 14, 2023; and WHEREAS, Ryan Henderson has been appointed the Interim City Manager as of January 14, 2023. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS THAT: Section 1. Recitals Incorporated. The facts and recitals above are incorporated herein as if set forth in full for all purposes. Section 2. Acknowledgement The City Council hereby designates Ryan Henderson as the replacement for James Proce on the list of authorized signatories for Independent Financial. PASSED AND APPROVED by the City Council of the City of Anna, Texas on this 14th day of February, 2023. ATTESTED: Carrie L. Land, City Secretary RES. PAGE 1 OF 1