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<br />147 <br /> <br />EMPLOYER'S COpy <br /> <br />ADOPTING RESOLUTION <br /> <br />The undersigned Principal of City of San Marcos (the Employer) hereby certifies <br />that the following resolutions were duly adopted by the Employer on July 26, 1999 <br />and that such resolutions have not been modified or rescinded as of the date hereof: <br /> <br />RESOLVED, that the form of amended Cafeteria Plan including a Dependent <br />Care Assistance Program and Health Care Reimbursement Plan effective August 1, 1999, <br />presented to this meeting is hereby approved and adopted and that the duly authorized agents of <br />the Employer are hereby authorized and directed to execute and deliver to the Administrator of <br />the Plan one or more counterparts of the Plan. <br /> <br />RESOLVED, that the Administrator shall be instructed to take such actions that <br />are deemed necessary and proper in order to implement the Plan, and to set up adequate <br />accounting and administrative procedures to provide benefits under the Plan. <br /> <br />RESOL VED, that the duly authorized agents of the Employer shall act as soon as <br />possible to notify the employees of the Employer of the adoption of the Cafeteria Plan by <br />delivering to each employee a copy of the summary description of the Plan in the form of the <br />Summary Plan Description presented to this meeting, which form is hereby approved. <br /> <br />The undersigned further certifies that attached hereto as Exhibits A and B, <br />respectively, are true copies of City of San Marcos Flex Plan as amended and restated and the <br />Summary Plan Description approved and adopted in the foregoing resolutions. <br /> <br />p4:, ..6.d.~.~ <br /> <br />Date: July 27, 1999 <br />