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HomeMy WebLinkAboutBMSShipping: 10000 Shelbyville:Road, Suite .tlO~ Louisville, KY 40223 hfailing: P.O. Box 43653, Louisville, KY 40253-0653 (502) 244-1161 FAX (502) 244 -.~ 162 wWw. bmsllc, net Flexible Benefits Plan Corporate Resolution Employer Name: City of Jeffersonville Plan Year: May 1, 2006 to March 31, 2007 Certificate of Corporate Resolution The undersigned Secretary or Principal of City of Jeffersonville (the Employer) hereby certifies that the following resolutions were duly adopted by the Employer on tr'~r-~f /. ~OOh~ , and that such resolutions have not been modified 0r rescinded as of the date hereof: RESOLVED, that the form of Flexible Benefits Plan including any applicable Dependent Care Assistance Program, Healthcare Flexible Spending Account Plan, Adoption Assistance Program, Tax- Free Transportation Program, and/or Health Savings Account, effective May 1, 2006 presented to this meeting is hereby approved and adopted and that the duly authorized agents of the Employer are hereby authorized and directed to execute and deliver to the Administrator of the Plan one or more counterparts of the Plan. RESOLVED, that the Administrator shall be instructed to take such actions that are deemed necessary and proper in order to implement the Plan, and to set up adequate accounting and administrative procedures to provide benefits under the Plan. RESOLVED, that the duly authorized agents of the Employer shall act as soon as possible to notify the Employees of the Employer of the adoption of the Flexible Benefits Plan by delivering to each Employee a copy of the summary description of the Plan in the form of the Summary Plan Description presented to this meeting, which form is hereby approved. The un~ed further certifies that Ottached hereto as Exhibits A and B, respectively, are true copies.of/tlae~_lex, iblefle~ts Plan and Summary Plan Description aPPrOved and adopted in the S ecretaryT~'rincip ~al// © 2005 BMS LLC Page I of 1