HomeMy WebLinkAboutResolution 95-28 RESOLUTION 9~- 2 8
AUTHORIZING INVESTMENTS IN THE FIRST AMERICAN FUNDS
BE IT HEREBY RESOLVED by the Board of Trustees of the Columbia Heights Volunteer Fire Relief Association,
that:
WHEREAS, the corporation is identified in the Columbia Heights Fire Depa~hs~nt Relief Association--Volunteer
Division Plan (the "Plan") as a Plan Fiduciary and the Plan Fiduciary's approval is required in order for the Plan
to invest its assets in the First American Funds, Inc., First American Investment Funds, Inc., and the First
American Mutual Funds (the "First American Funds"); and
WHEREAS, we have received and read and we understand the current prospectuses for the First American Funds
and the Fee Arrangements Disclosure of the investment advisory and other fees charged to or paid by the Plan
and the Funds.
RESOLVED, that we hereby approve of the investment advisory and other fees paid by the Plan directly or
through the Funds and the investment of Plan assets in the Funds;
FURTHER RESOLVED, that we affirm that our approval is a fiduciary decision we are making as a fiduciary of
the Plan.
Passed this Sth day of Hay 1995.
Offered by: Ruett imann
Seconded by: Petkoff
Roll Call: A1 1 ayes
/~-Anne Student, Council Sec etary
"9505023
seph S~'urd'evant, Mayor