HomeMy WebLinkAbout94-008 CITY OF LAKEVILLE
RESOLUTION
• Date January 3, 1994 Resolution No. 94_g
Motion by Harvey Seconded by Sndt
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
Lakeville, Minnesota as follows:
Section 1. Background
1.01 The City of Lakeville 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
2.01 The City of Lakeville 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, Dennis Feller 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.
APPROVED AND ADOPTED by the City Council of the City
of Lakeville, Minnesota, on the 3rd day of January, 1994.
CITY OF LAKEVILLE
BY•
D ne Zaun Iayor
TTEST:
•
Charlene Friedg City Clerk