FCPEMSD Resolution No. 08 (2) RESOLUTION NO.8
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN FIRE
CONTROL,PREVENTION,AND EMERGENCY MEDICAL SERVICES DISTRICT
ADOPTING THE BAYTOWN FIRE CONTROL,PREVEN[ION.AND EMERGENCY
MEDICAL SERVICES DISTRICT'S INVESTMENT POLICY:AND PROVIDING FOR
THE EFFECTIVE DATE TI-[EREOF.
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BAYTOWN FIRE CONTROL,
PREVENTION.AND EMERGENCY MEDICAL SERVICES DISTRICT:
Section 1:That the Board of Directors of the Baytown Fire Control,Prevention,and
Emergency Medical Services 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 Fire Control.Prevention,and
Emergency Medical Services 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 Fire Control,Prevention,and Emergency
Medical Services District hereby designates those individuals named in Exhibit"A"of the Investment
Policy as the investment officials of the Baytown Fire Control,Prevention,and Emergency Medical
Services District who are responsible for the investment of the District's fields 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 Fire Control,Prevention,and Emergency Medical Services District.
INTRODUCED,READ and PASSED,by the affirmative vote of the Board of Directors of the
Baytown Fire Control,Prevention.and Emergency Medical Services District this the 21"day of April.
2009.
MA RICE WATTS,President
ATT T:
KAYT DARNEtt.Secretary
APPROVED AS TO FORM:
ACIO RAMIREZ.SR.,G ne al Counsel
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