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Item No. 3, Attachment A <br />Commissioner __________________ then nominated the ___________________as <br />Secretary ex officio. There being no further nominations, upon vote being taken, the <br />________________________________was elected Secretary ex officio. <br />Commissioner _________________ then nominated Commissioner ___________ <br />as Treasurer. There being no further nominations, upon vote being taken, Commissioner <br />___________________ was elected Treasurer. <br />Commissioner _________________ then nominated the __________________of <br />the City of Rosevilleas Assistant Treasurer exofficio. There being no further nominations, <br />upon vote being taken, the ___________________was elected Assistant Treasurer ex <br />officio. <br />Transfer of authority; Other Organizational Matters. Commissioner <br />________________ then introduced the following written resolution and moved its <br />adoption, seconded by _________________: <br />472785v1 MNI RS275-10 <br />5 <br /> <br />