HomeMy WebLinkAbout94-009
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CITY OF ARDEN HILLS
RAMSEY COUNTY, MINNESOTA
RESOLUTION NO. 94-09
RESOLUTION AUTHORIZING EXECUTION OF PROXY IN FAVOR OF CERTAIN
AMENDMENTS TO THE DECLARATION OF TRUST OF THE
MINNESOTA MUNICIPAL MONEY MARKET FUND.
BE IT RESOLVED, by the City Council of the City of Arden Hills, Minnesota
as follows:
Section 1. Backqround.
1.01 The city of Arden Hills is a participant in the Minnesota
Municipal Money Market Fund (4M Fund), by reason of its approval of a joint
powers agreement in the form of a Declaration of Trust.
1.02 The city has been asked to consider certain amendments to the
Declaration of Trust of the 4M Fund.
1.03 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.
section 2. Authorization
~.01 The City of Arden Hills approves the proposed amendments
described in the proxy statement and amended Declaration of Trust.
2.02 At a meeting of the 4M Fund participants to be held on February
2, 1994, Dorothy A. Person 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.
January, 1994.
Adopted by the Arden Hills City Council this 10th day of
~~
Thomas R. Sather, Mayor
ATTEST
Dorothy A. Perso
city Administra
,
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PROXY
MINNESOTA MUNICIPAL MONEY MARKET FUND
The undersigned Participant of the Minnesota Municipal
Money Market Fund hereby constitutes and appoints Mr. David
DuBord the Proxy Agent of the undersigned Participant (with full
power of substitution) on all matters which may be voted on at
the Meeting of Participants to be held at 2:00 p.m., on
Wednesday, February 2, 1994, at the League of Minnesota cities'
offices, 3490 Lexington Avenue North, Shoreview, Minnesota, and
at any and all adjournments thereof, all in accordance with the
Fund's Notice and Proxy Statement dated December 10, 1993,
receipt of which is hereby acknowledged, as follows:
1. Amendment of Declaration of Trust.
OC') YES
Shall the amendment of the Declaration of Trust
be adopted in the form proposed in the Proxy
Statement and the appendix thereto?
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NO
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