Resolution 04-91 TIGARD WATER DISTRICT
BOARD OF COMMISSIONERS
RESOLUTION NO. 4-91
RE: Appointment of Trustees of Restated Pension Plan
On the motion made by Commissioner Audrey Castile, and seconded
by Commissioner Walter Stronach, and passed by affirmative action of the
Board of Commissioners, on this 9th day of April. 1991, Tigard Water
District adopts the following resolution:
WHEREAS, Article II of the Tigard Water District Pension Plan,
hereafter referred to as Pension Plan requires that a Trustee be appointed
to manage the assets of the Pension Plan Trust; and
WHEREAS, all of the Trustees of the Pension Plan may not be
available at one time to sign important and timely documents for the
Pension Plan and Trust;
BE IT RESOLVED, that John P. Miller and Denis Borman are hereby
appointed to serve as Trustee(s) of the Pension Plan Trust and shall
continue to hold such position until said trustee(s) resigns, is (are)
removed, or is (are) succeeded, in accordance with the terms of the
restated Plan and Trust.
FURTHER, BE IT RESOLVED, that any one of the Trustees duly
appointed by the Board of Commissioners shall be authorized to sign Plan
and Trust papers on behalf of all of the Trustees.
4-91
Chai an of the Board
Attested to this /5 ` day of April 1991 , by:
ecretary
n P. Miller, Administrator and
Recording Secretary of the
Board of Commissioners,
Tigard Water District
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