CCPD Resolution No. 10 Adopting Investment Policy RESOLUTION NTO 10
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN CRIME
CONTROL AND PREVENTION DISTRICT ADOPTING THE BAYTOWN CRIME
CONTROL AND PREVENTION DISTRICT'S INVESTMENT POLICY:AND
PROVIDING FOR THE EFFECTIVE DATE THEREOF.
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BAYTOWN CRIME
CONTROL AND PREVENTION DISTRICT:
Section 1:That the Board of Directors of the Baytown Crime Control and Prevention District
hereby acknowledges that it has reviewed the investment policy and investment strategies and that the
written instrument adopted in Section 2 hereof records any changes made to either the investment policy
or investment strategies.
Section 2:That the Board of Directors of the Baytown Crime Control and Prevention District
hereby adopts its investment policy,including the investment strategies therein,which is attached hereto
as Exhibit"A"and incorporated herein for all intents and purposes.
Section 3:The Board of Directors of the Baytown Crime Control and Prevention District
hereby designates those individuals named in Exhibit"A"of the Investment Policy as the investment
officials of the Baytown Crime Control and Prevention District who are responsible for the investment of
the District's funds consistent with the Investment Policy adopted pursuant to Section 2 of this resolution.
Section 4:This resolution shall take effect immediately from and after its passage by the
Board of Directors of the Baytown Crime Control and Prevention District.
INTRODUCED.READ and PASSED,by the affirmative vote of the Board of Directors of the
Baytown Crime Control and Prevention District this the 14`h da of April,2009.
R I WHEELER,President
A ST:
K.Y I E DA KNELL.Secretary
APPROVED AS TO FORM:
ACIO RAMIREZ.SR..Gene a Counsel
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