WHEREAS, the National Association of Criminal Defense Lawyers (NACDL) maintains investments accounts and has vested in its Executive Director transactional authority over those accounts; and
WHEREAS, NACDL desires that other authorized individuals also be authorized to act as a “second signer” on investment accounts on behalf of the Executive Director should she or he be unable to act; and
WHEREAS, Fidelity Investments currently manages the NACDL’s Investment Accounts and has issued a form entitled ‘Amendment to the Corporate Resolution’; therefore
BE IT RESOLVED that NACDL’s Treasurer, or other designated officer excepting the Secretary, has transactional authority over NACDL’s Investment Accounts and is authorized to act on behalf of the Executive Director in the event that the Executive Director be unable to act; and
BE IT FURTHER RESOLVED that the current Treasure, Jerry Cox, be named; and
BE IT FURTHER RESOLVED that staff is authorized and directed to fill out and submit the ‘Amendment to the Corporate Resolution’ form as needed to implement this resolution.
Resolution of the Board of Directors
July 29, 2017