62-BBRESOLUTION 62-BB
WHEREAS, the terms of Section 175.02, Florida Statutes 1961,
establishes a Board of Trustees of the Municipal Firemen's Pension Trust
Fund and further provides for the membership of said Board to consist of
the Mayor of the municipality as Chairman, the Chief of the fire department
of the municipality, as Secretary, and a regularly employed fireman of the
municipality to be appointed by the legislative body of the municipality upon
recommendation of a majority of the regularly employed firemen of the
municipality; and
WHEREAS, the regularly employed firemen of the municipality have
heretofore recommended ALLAN H. NYQUIST as the regularly employed
fireman to be appointed to said Board; and
WHEREAS, under the provisions of Section 175.03, Florida Statutes
1961, the Chairman and Secretary of said Board of Trustees are empowered
to issue drafts and execute certain other necessary documents on behalf of
the Board in connection with the handling of the business of said Fund; and
WHEREAS, J. WILLARD PIPES, is presently Mayor of the City of
Boynton Beach, Florida, and JOHN M. TUITE is presently Chief of the Fire
Department of said municipality;
NOW, THEREFORE, be it resolved by the City Council of the City
of Boynton Beach, Florida:
1. That ALLAN H. NYQUIST, is hereby appointed as the regularly
employed fireman member of the Board of Trustees of the Municipal Firem
Pension Trust Fund of the City of Boynton Beach, Florida, pursuant to the
provisions of Section 175.02, Florida Statutes 1961.
2. That J. WILLARD PIPES and JOHN M. TUITE, as Chairman and
Secretary respectively of the Municipal Firemen's Pension~ Trust Fund of
the City of Boynton Beach, Florida, be and they are hereby authorized and
empowered to sign and issue checks, drafts, withdrawl vouchers or other
instruments necessary to negotiate funds constituting a part of the Municipal
Firemen's Pension Trust Fund of Said City, now on deposit in the First
Bank of Boynton Beach, Florida, First Federal Savings and Loan Association
of Delray Beach, Florida, and First Federal Savings and Loan Association
of Lake Worth, Florida, or any other authorized depository hereafter
designated for the handling of such funds, and the above members of said Boa:
are further authorized to perform any and all other business and execute any
and all instruments relative said Fund, in accordance with their duties as
more particularly established in Chapter 175, Florida Slatutes 1961.
3. This resolution shall become effective immediately.
PASSED AND ADOPTED this '~ ~'~ day of May, A. D. 1962.
(CORPORATE SEAL)
City Clerk
CITY OF BOYNTON BEACH, FLORII
Mayor
/-/ /
~ouncilman