HomeMy WebLinkAbout1972-12-14 - Resolution No. 2526 6
RESOLUTION NO. 252
RESOLUTION OF THE BOARD Or DIRECTORS
OF THE
YOPBA LINDA COUNTY wATEP, DIST??ICT
ADOPTING TIIL: AMENDED AND RESTATED
SOUTHERN CALIFORNIA -.UTUAL ;DATER COMPA 1II~S ASSOCIATION
RETIREMENT PLt%,N AND TRUST AGR.L;I'1!,7,'NT
RESOLVED: that the 'WIENDED AND RESTATED SOUTHERN
CALIFORNIA MUTUAL WATER CO,`IPANIES ASSOCIATION RETIREMENT PLAN
AND TRUST AGREEMENT" presented to this meeting be and the same
is hereby approved and adopted.
FURTHER RESOLED: that the Employer Election Form, a
completed copy of which appears in the Minute Book of the Cor-
poration following the minutes of the meeting of the Board of
Directors at which this resolution was adopted, be executed by
the President and Secretary on behalf of the Corporation and
transmitted forthwith to Mr. Horace P. Hinckley, Trustee under
the Amended and Restated Southern California Mutual Water
Companies Association Retirement Plan and Trust Agreement at
101 East Olive Avenue, Redlands, California 92373.
FURTHER RESOLVED: that all employees of this corpor-
ation be informed of the adoption by the Corporation of the
Amended and Restated Southern California Mutual Water Companies
Association Retirement Plan and Trust Agreement.
FURTHER RESOLVED: that this Corporation employ the
law firm of Surr & 11cllyer to obtain Internal Revenue Service
approval of the Plan and Trust adopted herein as a qualified tax-
oxom;,t ponsion plain anCi trust.
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FURTHER RESOLVED: that the officers of the Corporation
be and they hereby are authorized and directed to execute all
documents and to take such action as requested by the firm of
S.urr & Hellyer in order to obtain Internal Revenue Service
approval of the Plan and Trust as adopted by this Corporation
as a qualified tax-exempt pension plan and trust.
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CERTIFICATE OF SECRETARY
The undersigned, Secretary of Yorba Linda County
Water District hereby certifies that the attached re-
solution is a true and correct copy of a resolution adopted
by the Board of Directors of the corporation at a special meet-
ing of said Board of Directors held on 14 1972,
at w'nich a quorum of said Board of Directors was present.
The Employer Election Form attached hereto is a true
and correct copy of the Employer Election Form referred to in
the attached resolution and was executed by the President and
Secretary of the corporation on the date indicated therein.
I declare under penalty of perjury that the foregoing
is true and correct.
Executed on Dec. 14 , 1972, at Yorba
Linda , California.
Secretary