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R1625 R E S O L U T I O N NO. 1625 WHEREAS, Centerre Trust Company, formerly St. Louis Union Trust Company, is a party to a Trust Agreement dated as of June 1, 1968, under The Metropolitan St. Louis Sewer District Employees' Pension Plan (hereinafter referred to as "Plan"), and WHEREAS, the Board of Trustees of The Metropolitan St. Louis Sewer District (hereinafter referred to as "Board") has appointed Mercantile Trust Company National Association as successor trustee under that Trust Agreement as amended and restated which is effective as of February 10, 1982, and WHEREAS, it is necessary and desirable to formally remove Centerre Trust Company as a trustee under the Plan; NOW, THEREFORE, BE IT RESOLVED that Centerre Trust Company is hereby removed as a trustee of the trust under the Plan; FURTHER RESOLVED the Board hereby ratifies its appointment of Mercantile Trust Company National Association as successor trustee of the Plan; FURTHER RESOLVED the Board and the Pension Committee of the Plan (hereinafter referred to as "Pension Committee") shall and do hereby accept the Resignation of Trustee executed by Centerre Trust Company which is attached hereto and marked Exhibit A; FURTHER RESOLVED the Board shall and does hereby waive the sixty-day written notice provision as provided in Paragraph 8 of the Trust Agreement dated June 1, 1968 (hereinafter referred to as "Notice") and authorizes, empowers and directs the Pension Committee to waive said notice and further authorizes, empowers and directs the authorized representative of the Board and the Pension Committee respectively to execute the "Acceptance of Resignation and Notice of Waiver" which is attached hereto and marked Exhibit A; FURTHER RESOLVED the Board does hereby acknowledge that Centerre Trust Company has waived said Notice as evidenced by the terms of its resignation which is marked Exhibit A; FURTHER RESOLVED that Centerre Trust Company be directed to transfer all assets which it holds as trustee to Mercantile Trust Company National Association as soon as is administratively feasible; FURTHER RESOLVED that the Executive Director is expressly authorized to take such additional actions as may be necessary or appropriate to carry out the objectives of the foregoing resolutions. 3 The foregoing Resolution was adopted February 24, 1982.