<br />IMAR-28-2ees e2:1S PM
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<br />BIJOU
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<br />IRRIGATION
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<br />97e 8672294
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<br />p.es
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<br />COLOJAUSr
<br />COLORADO LOCAL GOVERNMENT
<br />LIQUID ASSET TRUST
<br />MODEL RESOLUTION
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<br />Page (4)
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<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
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<br />1 he uncknlgnecl cer1lly ItllII
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