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HomeMy WebLinkAboutResolution - 2003-R0041 - Amendment To The Collateral Agreement - American State Bank - 01/23/2003Resolution No. 2003-R0041 January 23, 2003 Item No. 44 RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock is hereby authorized and directed to execute for and on behalf of the City of Lubbock an Amendment to the Collateral Agreement and any associated documents between the City of Lubbock and American State Bank to extend said Collateral Agreement through July 31, 2003, a copy of which Amendment is attached hereto and which shall be spread upon the minutes of this Council and as spread upon the minutes of this Council shall constitute and be a part hereof as if fully copied herein in detail. Passed by the City Council this 23rd day of ATTEST: Rebecca Garza, City Secretary TO Beverly Ho)Jges) ManagingWector of Finance AS TO Dty6ald G. Vandiver, Attorney Mres/Col]AmendRes January 3, 2003 AMENDMENT THE STATE OF TEXAS § COUNTY OF LUBBOCK § Resolution No. 2003-R0041 January 23, 2003 Item No. 44 WHEREAS, the City of Lubbock (hereinafter called "City") and American State Bank (hereinafter called "Bank") did heretofore on the 23rd day of July, 2002, enter into a Collateral Agreement with regard to the City's balances maintained in the Bank; and WHEREAS, it is the desire of the City and the Bank to amend said Agreement between the City and the Bank to extend its term; NOW THEREFORE: WITNESSETH: Section I of said Agreement is hereby amended to read as follows: The term of the Agreement shall be August 1, 2002, through July 31St 2003. This Amendment to the Collateral Agreement between the City and the Bank is executed this 23rdday of January , 2003. AMERICAN STATE BANK: MIKE EPPS, Executive Vice President CITY OF LUBBOCK: AARCOUGAL, Mayor ATTEST: 0 Lopl' 1�4-1, Rebecca Garza, City Secretary APPROVED AS TO Finance M APPROVED AS TO FORM: r Z�aldG. Van Iver, First Assistant City Attorney ddcon/CollateralAmend. doc January 3, 2003