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<br /> '" <br />. CITY OF ARDEN HILLS <br /> RAMSEY COUNTY, MINNESOTA <br /> RESOLUTION NO. 94-09 <br /> RESOLUTION AUTHORIZING EXECUTION OF PROXY IN FAVOR OF CERTAIN <br /> AMENDMENTS TO THE DECLARATION OF TRUST OF THE <br /> MINNESOTA MUNICIPAL MONEY MARKET FUND. <br /> BE IT RESOLVED, by the city council of the city of Arden Hills, Minnesota <br /> as follows: <br /> Section 1. Backqround. <br /> 1. 01 The City of Arden Hills is a participant in the Minnesota <br /> Municipal Money Market Fund (4M Fund) , by reason of its approval of a joint <br /> powers agreement in the form of a Declaration of Trust. <br /> 1. 02 The City has been asked to consider certain amendments to the <br /> Declaration of Trust of the 4M Fund. <br /> 1. 03 The City has reviewed and considered the proposed amendments to <br /> the Declaration of Trust as described in the attached proxy statement and <br /> amended Declaration of Trust. <br /> Section 2. Authorization <br />.2.01 The City of Arden Hills approves the proposed amendments <br /> described in the proxy statement and amended Declaration of Trust. <br /> 2.02 At a meeting of the 4M Fund participants to be held on February <br /> 2, 1994, Dorothy A. Person is authorized to attend and vote on behalf of <br /> the-City in favor of the proposed amendments, or in the alternative, is <br /> authorized to execute the attached proxy in favor of the amendments and <br /> forward it to the proxy agent to be voted accordingly. <br /> Adopted by the Arden Hills City Council this loth day of <br /> January, 1994. <br /> Thomas R. Sather, Mayor <br /> ATTEST <br /> Dorothy A. Person <br /> City Administrator <br />. <br />