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Resolution - 6995U RESOLUTION 6995 A RESOLUTION OF THE CITY COUNCIL OF.THE CITY OF WEST COVINA, CALIFORNIA, ADOPTING THE DECLARATION OF TRUST OF THE I.C.M.A. RETIREMENT TRUST. WHEREAS, The City Council of the City of West Covina authorized, • by minute action on January 9,. 1984, the addition of the International City Management Association (I.C.M.A.) Retirement Corporation. 0 • WHEREAS, all assets managed by the I.C.M.A. Retirement Corporation are invested through the I.C..M.A.. Retirement Trust. NOW, THEREFORE, the City Council of the City of West Covina does resolve as follows: .SECTION 1. The Declaration of Trust of the I.C. M.A. Retirement Trust, a copy of which is attached as Exhibit A, is hereby adopted. SECTION 2. The City Clerk shall certify to the adoption of this resolution and transmit a copy to the I.C.M.A. Retirement Corporation. ATTEST: APPROVED and ADOPTED this 25th day of March , 1985. A/'O� City Clerk Mayor I HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of West Covina, California, at a regular meeting thereof held on the 25th day of March 1985, by the fol- lowing vote of the Council: AYES: COUNCILMEMBERS: Manners, Chappell, Shearer, Bacon NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Tennant City Clerk APPROVED AS TO FORM: 7 QLSU� - -�<In o City ttorny.