Unanimous Resolution of Trustee The City of Schertz Employee Benefits Trust
Unanimous Resolution
of
Trustees
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 E. 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 documents 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 Account(s).
4. All of the undersigned waive all notices required for consideration and adoption of this
Resolution.
This Resolution shall be effective on the date it has been signed by all of the below Trustees.
Ha al in, ustee D id cagli fa„T stee
r---- .
,Trustee ,Trustee
November 2010 Novemb ,0
Cedr' dwar rustee Geo A na, Tru ee
Trustee ,Trustee
ovember t S~ 2010 November, 2010
Jim Fowler, Trustee9, _ Michae r tee
~i~ c~zZ~~y'' ,Trustee ,Trustee
ovember 2010 N e 2010
50356381.1