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Resolution 11481City of Alameda Resolution No. 11481 AUTHORIZING AN INVESTMENT ACCOUNT WITH MERRILL LYNCH PIERCE FENNER & SMITH, INC. WHEREAS, the City of Alameda wishes to open and maintain an investment account with Merrill Lynch Pierce Fenner & Smith, Inc. for the investment of City funds; and WHEREAS, any investment of City funds from this account shall be made in accordance with the provisions of the approved City Investment Policies and Guidelines; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ALAMEDA that the City of Alameda be, and it hereby is, authorized and empowered to open and maintain an investment account with Merrill Lynch Pierce Fenner & Smith, Inc.; and BE IT FURTHER RESOLVED that the following officers/employees of the City of Alameda are hereby authorized to give written and verbal instructions to Merrill Lynch Pierce Fenner & Smith, Inc. as to the purchase, delivery or disposition of City investments placed with said firm: William J. Zenoni, Finance Director Adele R. Oakes, Revenue Accountant Lewis E. Hurwitz, City Treasurer I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in regular meeting assembled on the 21st of June, 1988, by the following vote to wit: AYES: Councilmembers Camicia, Haugner, Monsef, Thomas and President Corica - 5. NOES: None. ABSENT: None. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 22nd day of June, 1988. 6 , City\glerk of the City of Alameda