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— RESOLUTION NO. <br /> RESOLUTION AUTHORIZING EXECUTION OF PROXY IN FAVOR OF CERTAIN <br /> AMENDMENTS TO THE DECLARATION OF TRUST OF THE MINNESOTA <br /> MUNICIPAL MONEY MARKET FUND. <br /> BE IT RESOLVED by the City Council of the City of <br /> Pequot Lakes , Minnesota as follows: <br /> Section 1. Background. <br /> 1. 01 The City of Pequot Lakes is a participant in <br /> the Minnesota Municipal Money Market Fund (4M Fund) , by reason <br /> of its approval of a joint powers agreement in the form of a <br /> Declaration of Trust. <br /> 1. 02 The City has been asked to consider certain amendments to <br /> the Declaration of Trust of the 4M Fund. <br /> 1. 03 The City has reviewed and considered the proposed <br /> amendments to the Declaration of Trust as described in the <br /> attached proxy statement and amended Declaration of Trust. <br /> Section 2 . Authorization <br /> 2 . 01 The City of Pequot Lakes approves the proposed <br /> amendments described in the proxy statement and amended <br /> Declaration of Trust. <br /> 2 . 02 At a meeting of the 4M Fund participants to be held on <br /> February 2 , 1994 , Pequot Lakes is authorized to <br /> attend and vote on behalf of the city in favor of the proposed <br /> amendments, or in the alternative, is authorized to execute the <br /> attached proxy in favor the amendments and forward it to the <br /> proxy agent to be voted accordingly. <br /> Adopted by the City Council of the City of Pequot Lakes , <br /> Minnesota, on the28th day of December, 1993 <br /> if <br /> �. / <br /> At A1iI d ' ice <br /> ay:r <br /> ATTEST: <br /> r .I <br /> City Clerk <br />