Res 1982 - 12 Amending Deferred Compensation PlanCity of Mendota Heights.
Dakota County, Minnesota
RESOLUTION NO. 89_12
RESOLUTION AMENDING DEFERRED
COMPENSATION PLAN
WHEREAS, the City Council adopted the "City of Mendota Heights
Deferred Compensation Plan" (the "Plan") on February 5, 1974;
and
WHEREAS, the City Council desires to amend the terms and provisions
of the Plan; and
WHEREAS, the City retains the power of amendment contained in
Article IX of the Plan.
NOW, THEREFORE, BE IT RESOLVED that the City Council does hereby
amend the Plan by striking Article I through Article XIII,
inclusive and substituting therefor the instrument entitled
"City of Mendota.Heights Deferred Compensation Plan (1982 Revision)"
which instrument is attached hereto and made a part hereof.
BE IT FURTHER RESOLVED, that Sherman Winthrop and Thomas M. Hart
are hereby appointed as attorneys in fact to represent' the
City before any office of the Internal Revenue Service with
respect to the Plan; and
FURTHER RESOLVED, that all prior powers of attorney on file
with the Internal Revenue Service with respect to the Plan are
hereby revoked.
AdopW by the City Council of the City of Mendota Heights this
day of February, 1982.
CITY COUNCIL
CITY OF MENDOTA HEIGHTS
BY R -erg -VX Yvrit-kotnL
Robert G. Lockwood 1
Mayor
,I ATTEST:
thleen M. Swanson
City Clerk