2930-AYES:
NAYS:
ABSENT:
(Seal)•
RESOLUTION 2930
FOR A LEGISLATIVE BODY RELATING TO A 457 DEFERRED COMPENSATION
PLAN
APPOINTMENT OF VANTAGETRUST COMPANY AS
SUCCESSOR TRUSTEE
Plan Number 2 c) 3 '7 0
Name of Employer: C trc.)A Ar- State:
Title of Program Coordinator: U (Iry
Resolutions of the above named Employer ("Employer")
WHEREAS, the Employer has established a deferred compensation plan (the "Plan") for the
benefit of its eligible employees; and -
WHEREAS, the Employer has been notified that the State Street Bank and Trust Company
(successor by merger with Investors Bank & Trust Company) will resign as trustee of the Plan
effective as of January 1„2008; and
WHEREAS, the Employer desires to appoint the VantageTrust Company to serve as successor
trustee of the Plan, effecfiVels -oframiary 1; 2008.
NOW THEREFORE BE IT RESOLVED that the Employer hereby appoints VantageTrust
Company to serve as successor trustee of the Plan, effective as of January 1, 2008.
BE IT FURTHER RESOLVED that the Employer hereby authorizes -74 C Ty r
(use title not name) to take any and all actions required to implement the foregoing resoluti
I, 1C-o4 R. oN e. , Gier-le of the (City, geinitzfrecte,) of rYi Lc) 4 , do
hereby certify that the foregoing resolution, proposed bby (Council Member, Trustee, etc.)
$‘-(- , was duly passed and adopted athe (Council, Board, etc.) of the (City,
o rfj j m. L h , uti 4- at a meeting thereof assembled this ) `g day of
, 2007, by the following vote:
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.CI-crlc of the (City, County,
r k-e-e-rD
I -PI-1/2756934.2