02-01
RESOLUTION NO. 02-01
A RESOLUTION OF THE TRUSTEES OF THE EMPLOYEES'
PENSION PLAN OF THE CITY OF CLEARWATER, FLORIDA,
AUTHORIZING THE REGISTRATION OF METRO-GOLDWYN-
MAYER, INC. STOCK IN ELECTRONIC FORM AND
PROVIDING AN EFFECTIVE DATE.
WHEREAS, the City of Clearwater, Florida, has determined it is in the best interest of
the pension plan that all securities be registered in electronic format,
NOW, THEREFORE, BE IT ADOPTED BY THE TRUSTEES OF THE
EMPLOYEES' PENSION PLAN OF THE CITY OF CLEARWATER, FLORIDA, AS
FOLLOWS:
SECTION 1. The Trustees of the Employees' Pension Plan of the City of
Clearwater hereby authorizes the Finance Director Margaret L. Simmons to undertake
all action necessary to convert the Metro-Goldwyn-Mayer, Inc. stock from physical to
electronic form.
SECTION 2. This resolution shall take effect immediately upon adoption.
PASSED AND ADOPTED this 16th day of June
,2002.
Approved as to form:
!!etd
Pame a K. Akin, City Attorney
Attest:
Pension Trustees Resolution No. 02-01