94-8099r56
RESOLUTION NO. 8099
RESOLUTION AUTHORIZING EXECUTION OF PROXY IN FAVOR OF CERTAIN
AMENDMENTS TO THE DECLARATION OF TRUST OF
THE MINNESOTA MUNICIPAL MONEY MARKET FUND
WHEREAS, the City of Richfield is a participant in the
Minnesota Municipal Money Market Fund (4M Fund), by reason of its
approval of a point powers agreement in the form of a Declaration
of Trust; and
WHEREAS, the City has been asked to consider certain
amendments to the Declaration of Trust of the 4M Fund; and
WHEREAS, the City has reviewed and considered the proposed
amendments to the Declaration of Trust as described in the
attached proxy statement and amended Declaration of Trust.
NOW THEREFORE, BE IT RESOLVED by the City Council of the
City of Richfield, Minnesota as follows:
1. That the City of Richfield approves the proposed amendments
described in the proxy statement and amended Declaration of
Trust.
2. That at a meeting of the 4M Fund participants to be held on
February 2, 1994, Bridget A. Walstrom, Finance Manager is
authorized to attend and vote on behalf of the City in favor
of the proposed amendments, or in the alternative, is
authorized to execute the attached proxy in favor of the
amendments and forward it to the proxy agent to be voted
accordingly.
Adopted by the City Council of the City of Richfield,
Minnesota this 10th day of January, 1994.
Martin J. rsch, Mayor
ATTEST:
Thomas P. Ferber, City Clerk