94-006 RES
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RESOLUTION NO. 94-6
RESOLUTION AUTHORIZING EXECUTION OF PROXY IN FAVOR OF CERTAIN
AMENDMENTS TO THE DECLARATION OF TRUST OF THE MINNESOTA
MUNICIPAL MONEY MARKET FUND.
BE IT RESOLVED by the City Council of the City of
Elk River Minnesota as follows:
Section 1. Background.
1.01 The City of Elk River is a participant in
the Minnesota Municipal Money Market Fund (4M Fund), by reason
of its approval of a joint powers agreement in the form of a
Declaration of Trust.
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1.02 The City has been asked to consider certain amendments to
the Declaration of Trust of the 4M Fund.
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1.03 The City has reviewed and considered the proposed
amendments to the Declaration of Trust as described in the
attached proxy statement and amended Declaration of Trust.
Section 2. Authorization
2.01 The City of Elk River approves the proposed
amendments described in the proxy statement and amended
Declaration of Trust.
2.02 At a meeting of the 4M Fund participants to be held on
February 2, 1994, Lori Johnson is authorized to
attend and vote on behalf of the city in favor of the proposed
amendments, or in the alternative, is authorized to execute the
attached proxy in favor the amendments and forward it to the
proxy agent to be voted accordingly.
Adopted by the City Council of the City of Elk River
Minnesota, on the lOthday of January, 191h
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