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RE50LU7.'ION ~,~e' apt" :'. . , `~;~~:`;~t~, `, ':,'>, WHEREAS, tha Trustees of the City of Clearwater Employcos Pension y~taY; <' M. ~. ~ I . ~~'`'"^`~'" ' ~ Fund arc authorixed to invest the assets of the pension fund in common stocks, ClS~r t,~ .. `ee i, !Y~` -i`E'1.'ti ' ' 'f °`•:~/.ie ~x i~., ~ •, :1~''' •" •~ it ~:~y;.°;•~~..~'': ~',.,:,,:, . •.>~.. preferred stocks and bonds and are also authorized to obtain independent t'°'.~~:~;~:~''~~~• ."i,~'f professional investment counsel in regard to said investments; and ~'~~"'~i'~'~'''r'`" ~ WHEREAS, the Trustees have previously employed Kenneth McCreary ~4~~~~'`+..~,•4i.. ~. '"~'A~' as their professional investment counsel; and ~':t' '~';`~~;'4i',£'~` ,:,~?=~#F WHEREAS, the Trustees desire ~ to open an account with Merrill, Lynch, r ~,il ~.f ~~J' ~,~~.I xA v v :• ' '` ~ ;;~a;'~'';~~; ~~=4:;~,,',: ~; ,~~,' Pierce, Fennor & Smith, Inc. for the purchase and sale of stocks and bonds ~x. ~~;~''~;~ ~i-:~i7~~0.°3°~.~:~' ~~' as may be deemed advisable by said investment counsel; `st;al.. ,.}fit:' ~'a4,~at'r:sE~°;;, `~~a~~'~~~Y~}tF~µ.'^~;:4~,.r; NOW, THEREFORE. BE IT RESOLVED BY THE CITY ! v"~,,y;?"::=~x:~,;~`:~:~';M COMMISSION OF THE CITY OF CLEARWATER FLORIDA ~~j~~;~a~~.~,;.,~F,,~~•r;~'e;i;~ SITTING AS TRUSTEES OF THE CITY OF CLEARWATER :;~~~;~~,;.~;,~A~;,'fr?~,~~;,_~ p EMPLOYEES PENSION FUND, AS FOLLOWS: „~ 1. That Kenneth McCreary is hereby authorized to open an account on 6ehaif of the Trustees with Merrill, Lynch, Pierce, Fenner & Smith, Inc. 2, That Kenneth McCreary is hereby authorized to purchase and sell on behalf of the Trustees such stocks and bonds as m.ay be deemed advisable by him ae inveatrnent counsel far acid Trustees. PASSEla AND ADOPTED this ist day of N Attest: ~C~E='ur.~n-fl' C' Glexk A . D . ~/4? 1. -Commies r• .. :TRUSTEES QF TEIE EMPI.(3YEES" PENSION 1~11Np RESO. 71-1 f it .Lr, M ' ;+r3'•r: ti r ~ '' _ `,rsra; ..~ : 7.. ,. - .~ s.* fn:F.:z :"-- tai'.c;~ ,:,"c. •~• `''ti"' ''i ('y~ ! '.aj. , . 7 '!.t'~.' s.~.: ~t'.1 .'x~ ,'~<, ate. ,;{t";;+'-h" .r' ... ... ~. _. .. ! ." ~ ... ,.. .. .... , • - " j , ;.j ... ~~7 y .I.. ... ,i .. , .Yyt• S , f' ~~'! '. ~ ' 31f' • ' `;< ...a; ~'