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84-PPPRESOLUTION NO. ~z,Z/-,'~/~,,~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOYNTON BEACH, FLORIDA, DESIGNATING THE APPROPRIATE OFFICIALS TO BE AUTHORIZED AND EMPOWERED TO SIGN AND ISSUE CHECKS AND OTHER RELATED DOCUMENTS FOR THE FIREMEN'S RELIEF AND PENSION TRUST FUND OF THE CITY, AS SET FORTH IN CHAPTER 175, FLORIDA STATUTES; PROVIDING A REPEALING CLAUSE; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. WHEREAS, pursuant to the provisions of Chapter 175, Florida Statutes, the Mayor of the City of Boynton Beach is designated as the Chairman of the Board of Trustees of the Firemen's Relief and Pension Trust Fund of the City of Boynton Beach; and WHEREAS, pursuant to the provisions of Chapter 175, Florida Statutes, the Board of Trustees of the Firemen's Relief and Pension Trust Fund shall elect one of its members as Secretary; and WHEREAS, pursuant to the provisions of Chapter 175, Florida Statutes, the Chairman and Secretary of the Board of Trustees are both required to execute any and all drafts issued by the same; and WHEREAS, it is deemed advisable by the City Council of the City of Boynton Beach, Florida, to officially designate that the above described officials be empowered to execute the duties and powers as set forth in Said legislation. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BOYNTON BEACH, FLORIDA: Section 1: That the Chairman and Secretary, respectively, of the Firemen's Relief and-Pension Trust Fund of the City of Boynton Beach, Florida, and their lawfully appointed successors, be and they are hereby authorized and empowered to sign and issue checks, drafts, withdrawal vouchers or other instruments necessary to negotiate funds constituting a part of the Firemen's Relief and Pension Trust Fund of said City, now on deposit in the Florida Coast Bank, First Federal Savings and Loan of the Palm Beaches, or any other authorized depository hereafter designated for the handling of such funds, and the above members of said Board are further authorized to perform any and all other business and execute any and all instruments relative to said Fund, in accordance with their duties as more particularly established in Chapter 175, Florida Statutes. Section 2: Ail previous Resolutions of the City of Boynton Beach, Florida, pertaining to authority to sign and execute checks, vouchers, or other instruments on the afore- described Trust Fund are hereby rescinded. Section 3: This Resolution shall become effective immediately upon passage. 1984. PASSED AND ADOPTED this day o f~~_~ CITY OF BOYNTON BEACH, FLORIDA ~N'C 1% MEMBER ATTEST: COUNCIL MEMBER