HomeMy WebLinkAbout860837.tiff RESOLUTION
RE: DEFERRED COMPENSATION TRANSACTIONS
WHEREAS, the Board of County Commissioners of Weld County,
Colorado, pursuant to Colorado statute and the Weld County Home
Rule Charter, is vested with the authority of administering the
affairs of Weld County, Colorado, and
WHEREAS, a member of the Deferred Compensation Program has
requested withdrawal of funds from the Deferred Compensation
Program, and
WHEREAS, Massachusetts Financial Services has requested that
authority be sent to them concerning transactions.
NOW, THEREFORE, BE IT RESOLVED that the Board of County
Commissioners of Weld County, Colorado, does hereby certify that
Donald D. Warden , Director of Finance and Administration, is fully
authorized and empowered by the Board of County Commissioners to
sell, assign , and transfer units held under annuity contracts in
the name of the Weld County 457 Plan, and to deliver any and all
written instruments necessary and proper to effectuate such
transactions .
BE IT FURTHER RESOLVED by the Board of County Commissioners
of Weld County, Colorado, that the Board hereby certifies that
such authority to act on behalf of Weld County remains in full
force and effect.
The above and foregoing Resolution was , on motion duly made
and seconded, adopted by the following vote on the 25th day of
August, A.D. , 1986 .
BOARATTEST: Q�AR/ 4Gs� WELDDCOUNTY, COLORADO
'
Weld County Clerk and Recorder
and Clerk to the Board J. que' .' e,,Jy• n, airman
4, �hrlccc n)�tr y( lJ G•, • w acy, Pr, em
Deputy County Clerk / �,
APPROVED AS TO FORM: ene R. Bran ner Az"C.W. Kb"y -7
ounty Attorney
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J- 7 ''-'C) f / ?� 860837
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