HomeMy WebLinkAbout931651.tiff Second Amendment to
Amended Weld County Retirement Pension Trust
Dated March 15, 1989
The Weld County Board of Retirement and Bank One, Greeley, NA
(f/k/a The Greeley National Bank) , Trustee, do hereby amend and change
this Retirement. Pension Trust, dated March 15, 1989 on the day written
below as follows:
Strike 3 . 02 and 3 . 03
and substitute the following:
3 . 02 All directions by the Board to the Trustee shall be in
writing signed by two members of the Board, or by one member of the
Board and by the Weld County Personnel Director, but no Board member or
Personnel Director shall be authorized to issue directions concerning
any distribution to be made to himself/herself.
3 . 03 The County shall furnish to the Trustee a specimen signature
of each Board member and the Weld County Personnel Director, upon which
the Trustee may rely until changed in writing by the County.
IN WITNESS WHEREOF, the Board, tc evidence the amendment of this Trust,
and the Trustee, to evidence its acceptance of this amen , have
caused this agreement to be signed by their officers this I ay cf
August, A.D. , 1993 .
THE WELD COUNTY BOARD OF RETIREMENT
WITNESS:
- �`
EY: ��� ra�,IL�Boh en er, Chair
BANK , GREELEY N .A. , Trustee WITNESS:
e° te)
BY: /i� "a'�
David . Su . an, enior Vicei President F'Etti1P
931651
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