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1993-135
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1993-135
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Last modified
7/29/2020 2:44:46 PM
Creation date
7/29/2020 12:55:10 PM
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Resolutions
Resolution Number
93-135
Approved Date
08/10/1993
Entity Name
Florida Counties Investment Trust
Subject
Authorizing and directing execution of joinder to the agreement and declaration of trust
creating and establishing the Florida Counties Investment Trust
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"Joinder Agreement" means the Joinder to Agreement and <br />Declaration of Trust between the County and FCIT, in substantially <br />the form appended hereto as Exhibit A. <br />"Resolution" means this Resolution, as the same may from time <br />to time be amended, modified or supplemented. <br />"FCIT Agreswent'l means the Agreement and Declaration of Trust, <br />dated as of December 1, 1991, creating and establishing the FCIT, <br />a copy of which is attached to the Joinder Agreement as Appendix <br />A thereto. <br />SECTION 2. FINDINGS. It is hereby ascertained, determined <br />and declared that: <br />(A) It furthers the public interest for the County to invest <br />any monies not immediately required to be disbursed and to maximize <br />the net earnings on such funds. <br />(B) The Florida Counties Investment Trust has been <br />established pursuant to the FCIT Agreement for the purpose of <br />establishing one or more Investment Funds for pooling surplus funds <br />of public entities for joint investment. <br />(C) The County desires to have the Investment Funds available <br />should they be determined, at any time, to be an advantageous <br />investment for the County's surplus funds. <br />(D) The County is required to become a party to the FCIT <br />Agreement as a condition precedent to participation in any <br />Investment Fund. <br />SECTION 3. AUTHORISATION OF aCIT AGREMONT. The County <br />hereby authorizes and directs the Chairman to execute the Joinder <br />2 <br />
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