HomeMy WebLinkAbout851361.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, Massachusets 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 6th day of
March, A.D. , 1985.
n -}}-- BOARD OF COUNTY COMMISSIONERS
ATTEST: awyk4Q,tAnyvt[tili WELD COUNTY, COLORADO
ORDOWeld County Clerk and Recorder `• h
and Clerk to the Board u ine • . =on, C airman
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ene R. Brantner, Pro-Tem
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