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• STANTON <br /> GROUP <br /> December 30,2002 <br /> Mr. Roger Larson <br /> City of St Anthony <br /> 3301 Silver Lake Road <br /> St Anthony,MN 55418 <br /> Re: Summary of Material Modification for City of St Anthony Flexible Benefit Plan <br /> Dear Roger: <br /> In response to your request,please find the following: <br /> • A Summary of Material Modification(SMM) for City of St Anthony. Each <br /> participant/eligible employee should receive a copy of the SMM within 210 days of the <br /> effective date and it should become a part of your current Summary Plan Description/ <br /> Communication Booklet. <br /> • Resolution of the Board of City Commissioners. The Board of City Commissioners <br /> should formally approve/adopt the change to the Plan. <br /> Please forward a copy of the executed Resolution of the Board of City Commissioners to me <br /> for your file here at Stanton Group. The Resolution should be signed prior to the effective <br /> date of the changes. <br /> Should you have any questions or require further information,please call me at(763)278- <br /> 4278 or Shannel Dehkes,your FSA Coordinator at(763)278-4266. <br /> We thank you for your continued business with Stanton Group. <br /> Sincerely, <br /> A'- <br /> Michelle L. Conger <br /> Benefit Administration <br /> Implementation Specialist <br /> Enclosures <br /> 3405 Annapolis Lane North • Minneapolis, MN 55447 • www.stanton-group.com • 763-278-4000 • fax 763 278-4007 <br />