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<br />IMAR-28-2ees e2:1S PM <br /> <br />BIJOU <br /> <br />IRRIGATION <br /> <br />97e 8672294 <br /> <br />p.es <br /> <br />" <br /> <br />COLOJAUSr <br />COLORADO LOCAL GOVERNMENT <br />LIQUID ASSET TRUST <br />MODEL RESOLUTION <br /> <br />A-9 <br /> <br />. <br />. <br />. <br />. <br />. <br />. <br />t <br />t <br />. <br />t <br />. <br />t <br />. <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />t <br />It <br />t <br />It <br />It <br />It <br />It <br />It <br />It <br />t <br />It <br />t <br />t <br />It <br />It <br />It <br /> <br />Page (4) <br /> <br />A Aesolvlfol18ulhotlllng THE BIJOU IRRIGATION Dl~TR1CL <br />10 Join wlIh olher local Governmenl EnllUlle 8S . Parllctpanl In 1118 Colorado Local Governmenl UquId A,.t TrUSI <br />(COlOTRUST) In order to POollund,.ror Inveslmen!. <br /> <br />WHEREAS, purSUentlo flarl 1 01 Article 75 01 TIlle 24 of tne Colorado Revised Sl8tules. It Is lawrullor flnV counly. clly al'ld <br />county, clly, lown. school dlslrlcl, or epeclal dll,trlcl (lI loclIl Govermnenl EIlIlly) to POOl ally morleye In lie htll'8ury. Which arll <br />nol Itnmedtelllly fsqulre<1 10 be disbursed. with the 89me IlIch moneys In tile tream"y 01 any Ollll'r LOCal GoverrlfJlenl Enllly In <br />Older to lake advanleQ6 of short-terrn Inv8811n8nls and maxlml.!:. nellnlerest eartllng.; alld <br /> <br />WHEREAS, COlOTRUST Is a common law Irusl lormed under Ihe laws 01 the Slele of Colorado In ICCOrdanee willI Ihe <br />provisions 01 Pari 6 and Pari 7 of. Arllele 75 or Tille 24 and Arllel8! 10.5 and 47 01 Tille 1/ 01 the Colorado Revised SIelul.. <br />regarding the Invesllng, pooling lor Invealmenl end prOlectlon 01 public lunds: and <br /> <br />WHEREAS, Ihe above referenced locsl Governmenl Enllly desires 10 parllclpale In COLOT RUST and Iherelore by A <br />maJorlly vole 01 III gollernlng body has passed the loUOWIng resolullon: <br /> <br />NOW, THEREFORE. It 18 hereby RESOLVED as loIlows: <br /> <br />1, This Local Govemmenl EnUly, THE BIJOU IRRIGATION DISTRICT . <br />hereby approves and adopIs. and Ihereby Jotne as II Patllclpanl wllh other LOCal Gollernmenl EnUlle. pursuanl 10 P8II 7 01 <br />Attlcle 75 snd Tille 24 olll1e Colorado RDVlsed 81eM.., \hat certeln Indenture of Truet enlllledlhe Colorado Locel GovSfnmenl <br />liquId Asset Trust (COLOTRUST) dsted B9 01 Janulll'Y 1, 1ge5 A8 amended Irom lime 10 lime, Ihe lerms 01 which ,r. <br />Incorporated herein by Ihls r.'erene, and a copy of which ahaU b. IRed wllh lhe mlnut.. 01 Ihe meellhg 81 which this <br />Resolullon was adopted; and <br />2, John W. Samplea or Darwin Tomky _ ._____. who is Ihelocalgovernmellt <br />olllelal Impowered 10 Invesl the lundll In Ihls locel Govemrnent Emlly's Ireal'lUfy, Is hereby deslgllOlftd Ihe .. Tteesurer". .. thai <br />limn Is dellned In 1I1l!! Indenlure 01 Trusl. And 8S such Is hereby deslgnaled our orUelal feprUlSelllallve 10 COlOTRUSr and ShAn <br />Be,v. IS a me/llber 01 the Board 01 Supervisor. or COLOTRUS r and I. hereby 8UlhOflzed end dkected 10 ellecule Ih. <br />Indenlure 01 Trust and luch olher documents 8S Bre required; end <br /> <br />3. The COLOTRUST Invealmenl Program contains two Inlleelmenl PorUollol: COlOTRUSr A comprised of U.S. Treasury <br />secUfUt88 and COLOTRUST B comprised of elllnv8stmenl9 permllled by law end lIUlhorlzed by Ihe COLOTRUSr Soard of <br />Truslees, The "Treasurer" deslgnaled I" Section 2 ebovel8 hereby aulhorlzed 10 Inv8sl1r1 COLorAUST A 0, COlOTRUST B O. <br />Or both ag, (Please check one.) <br /> <br />4. The Seerelary of COlOTRUST, Mr, RUFlsell H. Pierson, or hie successor In function, Is lH.'reby dealgllflled as Ihe <br />official custodian 01 Buch lunds 8S Bre deposited en COLOTRUST by this Local Government eIJIltV during 8uch lime or <br />Urnes 8S lunds may be 00 depcslI wllh COLOlRUST. <br /> <br />QO 1lU n.lblullof!. <br />o Arloth., 101m of fl..olullon. . copy of whIon II tIlOIoIed. Irld ItlIIItlI '11e*JtIan II C\6renly k1 ,lItel. <br /> <br />THE BtJOU IRRIGATION DISTRICT <br />NIme or I.cotI 00vIInmenI <br /> <br />hwlnlCtt4: <br /> <br />1 he uncknlgnecl cer1lly ItllII <br /> <br />Tile UI1dBl'~'Gd ftllMm Ihall/wl hive rllC.,....Gd III\d flld thl 111111'1 tn1onnllllorl lSlalBlTlOnt Ifll11lgtllfllO be bo~ bV II IfI'",R <br />1118 IlIlderllgned HQlI" lhallh. cerllRcatlont, hll"lelklllll, Nl~HU'lOIlz.1lon1 CDIlllrlled '" Ihle TrUll f'leg11".1lon rOllll will '1meII, ~ ~'8Cl .... fie TIUII <br />'~""""m_ d "- J' _____ . ~ <br /> <br />Q"""H'l ~l::'7 d " ~. <br />~ "'hl Nlm8 ~. T" <br />JOl,~ R"".f.1 R,"'.Ich ~ ~ V.;t "a;tl~..f <br />,...- ",.,1 Nwne ...... 1.. <br />:\) ~ 'a~J(;~ <br />tllle <br /> <br />R....n " J ~---.-S..:l a.J-t...JI. <br />n-. "'~d tlIme I <br />; "\~ I 1'.',1 :;... <br />. \ . ~ , I . <br />~ - ....L <br />'.. l'leM8 Pml NlIM <br />i' ,. __...",. 't./. <br />I'" T <br /> <br />,'.'~. . ..... 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