City of Schertz Employee Benefits Trust ResolutionThe City of Schertz )Employee Benefits Trust
Unanimous Resolntiou
of
Trastees
The undersigned persons, being all of the Trustees of The City of Schertz Employee Benefits
Trust (the "Trust") hereby unanimously approve the following Resolution:
BE IT RESOLVED BY THE TRUSTEES OF THE CITY OF SCHERTZ EMPLOYEE
BENEFITS TRUST AS FOLLOWS:
1. The Finance Director of the City of Schertz is authorized to open one or more bank
accounts {the "Account(s}") in the name of the Trust at Schertz Bank & Trust (the "Bank") for purposes
of carrying on the business of the Trust.
2. Don C. Taylor and, in his absence or unavailability, John Bierschwale, David J. Harris, or
Robert Cantu are authorized as signatories of the Account(s) on behalf of the Trust for the purpose of
carrying on the business of the Trust as scheduled invoices are due for payment and as otherwise
authorized.
3. Hal Baldwin and, if required by the Bank, Cedric Edwards, as Trustees of the Trust, are
authorized to execute such further resolutions and other docwnents as may be required by the Bank to
confirm to the Bank the actions authorized in this Resolution, and the persons named in paragraph 2
above are authorized to sign any signature cards required by the Bank with respect to the Accounts}.
4. All of the undersigned waive all notices required for consideration and adoption of this
Resolution.
This Resolution shall 6e effective on the date i1 has been signed by all of the below Trustees.
Ha al in, , •ustee
,Trustee
November ~, 2010
D id . cagliola,~T ystee
/~ / ~
,Trustee
Novern~ _, 0
Cedr~ dwa • 'ustee
Trustee
ovember lS~ 2010
Jim Fowler, Trustee
Trustee
ovember ~, 2010
Geo Ar na, Tru ee
,Trustee
Novem er~, 2010
Michae r tee
Trustee
N en I$y 2010
5Q35638 E.1