HomeMy Public PortalAbout02-2018-2 RESOLUTION NO. 2018-
A RESOLUTION OF THE BOARD OF PUBLIC WORKS OF THE CITY OF
GREENCASTLE INDIANA ADOPTING THE SECOND AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF THE AIM MEDICAL TRUST
WHEREAS, the City of Greencastle ("Participating Employer") participates in the
cooperative health benefit arrangement initially developed by the Indiana Association of
Cities and Towns which was previously known as the IACT Medical Trust; and
WHEREAS, the TACT Medical Trust commenced operations on January 1, 2010;
and
WHEREAS, the Participating Employer joined the IACT Medical Trust on or
about January 1, 2017; and
WHEREAS, the IACT Medical Trust was subsequently renamed the Aim Medical
Trust; and
WHEREAS, the Trustees of the Aim Medical Trust have authority to amend the
Agreement and Declaration of Trust of the Aim Medical Trust; and
WHEREAS, the Trustees concluded that certain amendments to the Amended
Agreement and Declaration of Trust of the Aim Medical Trust were appropriate; and
WHEREAS, the Trustees adopted the Second Amended Agreement and
Declaration of Trust of the Aim Medical Trust, a true and accurate copy of which is
attached hereto as Exhibit A; and
WHEREAS, Section 11.7 of the Second Amended and Restated Agreement and
Declaration of Trust requires that a governing body of the Participating Employer adopt
a resolution memorializing the Participating Employer's adoption of the Second
Amended and Restated Agreement and Declaration of Trust of the Aim Medical Trust;
and
WHEREAS, the Board of Public Works desires to adopt the Second Amended
and Restated Agreement and Declaration of Trust of the Aim Medical Trust.
NOW THEREFORE BE IT RESOLVED BY THE BOARD OF PUBLIC WORKS
OF THE CITY OF GREENCASTLE, INDIANA, that:
Section 1. The Second Amended and Restated Agreement and Declaration of
Trust, a copy of which is attached hereto as Exhibit A, is hereby adopted by the Board
of Public Works of the City of Greencastle.
Section 2. This Resolution shall be effective immediately upon passage and
receipt of any necessary approvals or any necessary publication if required by law.
PASSED AND ADOPTED BY THE BOARD OF PUBLIC WORKS OF THE CITY
OF GREENCASTLE THIS 21 s.t-DAY OF Vy1etile.F. , 2018.
William A. ory Jr., Mayor
Trudy S
Craig Tuggle
g le
EXHIBIT A:
SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF THE
TRUST OF THE AIM MEDICAL TRUST