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CCR1988047I COMMON COUNCIL - CITY OF MUSKEGO RESOLUTION 1/47-88 APPROVAL OF AMENDMENT NO. 2 TO CITY OF MUSKEGO RESTATED PENSION TRUST WHEREAS, the Common Council approved a Restated City of Muskego Pension Trust on April 14, 1987 in Resolution 1/56-87, and amended same on November 24, 1987 in Resolution 11247-87, and WHEREAS, the Finance Committee has recommended approval of the second amendment as attached. NOW, THEREFORE, BE IT RESOLVED that the Common Council of the City of Muskego, upon the recommendation of the Finance Committee, does hereby amend the Restated Trust as attached. BE IT FURTHER RESOVLED that the Mayor and Clerk are authorized to sign the amendment as Trustees of the Plan. DATED THIS x-& DAY OF xnnp&) , 1988. ATTEST : CHy Clerk 3y8 8 COMMON COUNCIL - CITY OF MUSKEG0 ATTACHMENT TO RESOLUTION 1/47-88 AMENDMENT NO. 2 TO RESTATED PENSION TRUST Section 1.08 of the Trust is amended to read as follows: Section 1.08: "Entry Date" shall mean January 1 of each year. Section 2.06 of the Trust is created to read as follows: Section 2.06: Only with respect to Employees who satisfy the eligibility requirements of this Article 11 between January 1, 1987, and March 8, 1988, an extra Entry Date will be provided on July 1 during such time period. be signed by its duly authorized officials this 8th day of IN WITNESS WHEREOF, the Employer has caused this agreement to March, 1988. CITY OF MUSKEG0 By: Mayor TRUSTEES ATTEST : City Clerk 3 I88 jm