[Adopted 3-7-1994 by Res. No. 94-7; amended
in its entirety 10-5-1998 by Ord. No. 765]
The Declaration of Trust as presented to this
meeting (a copy of which, together with the accompanying information
statement, shall be filed with the records of this participant) is
hereby adopted, and this participant shall, and is hereby authorized
and directed to, become a participant in the program and, from time
to time, to invest and withdraw its funds all in accordance with the
provision of the Declaration of Trust.
For purposes of the investment of moneys pursuant
to the program, Gerald S. Patterson Jr. and Robert M. Hunka (and their
respective successors) are hereby designated as authorized officer(s)
of this participant and are authorized, directed and empowered to
effectuate, from time to time, the investment and withdrawal of funds
of this participant and to otherwise give effect to this participant's
rights, as a participant of the trust described herein, including
the right to vote, from time to time, in accordance with the Declaration
of Trust. Such authorized officers are hereby further authorized,
directed and empowered to take such actions and to execute and deliver
counterparts of the Declaration of Trust and any and all other documents
as may deem necessary and appropriate to evidence this participant's
approval of the Declaration of Trust and participation in the program
and otherwise to carry out the purpose of this article (the execution
of such documents shall conclusively evidence their approval).
This participant hereby acknowledges and approves
the trustees of the trust as having official custody of this participant's
funds as are invested in accordance with the Declaration of Trust.
