My WebLink
|
Help
|
About
|
Sign Out
Home
Browse
Search
CC RES 94-018 RESOLUTION AUTHORIZING EXECUTION OF A PROXY IN FAVOR OF CERTAIN AMENDMENTS TO THE DECLERATION TRUST OF THE MINNESOTA MUNICIPAL MONEY MARKET FUND
StAnthony
>
City Council
>
City Council Resolutions
>
1994
>
CC RES 94-018 RESOLUTION AUTHORIZING EXECUTION OF A PROXY IN FAVOR OF CERTAIN AMENDMENTS TO THE DECLERATION TRUST OF THE MINNESOTA MUNICIPAL MONEY MARKET FUND
Metadata
Thumbnails
Annotations
Entry Properties
Last modified
4/19/2016 2:56:51 PM
Creation date
4/19/2016 2:56:42 PM
Metadata
Fields
SP Box #
26
SP Folder Name
RES 1994
SP Name
CC RES 94-018 RESOLUTION AUTHORIZING EXECUTION OF A PROXY IN FAVOR OF CERTAIN AMENDMENTS TO THE DECLERATION TRUST OF THE MINNESOTA MUNICIPAL MONEY MARKET FUND
There are no annotations on this page.
Document management portal powered by Laserfiche WebLink 9 © 1998-2015
Laserfiche.
All rights reserved.
/
47
PDF
Print
Pages to print
Enter page numbers and/or page ranges separated by commas. For example, 1,3,5-12.
After downloading, print the document using a PDF reader (e.g. Adobe Reader).
Show annotations
View images
View plain text
• sale, to purchase or otherwise acquire title to any property; (vi) to be parties to reorganization <br /> and to transfer to and deposit with any corporation, committee, voting trustee or other Person <br /> any securities, investments or obligations of any person which form a part of the 4M Fund <br /> Property, for the purpose of such reorganization or otherwise; (vii) to participate in any <br /> arrangement for enforcing or protecting the interests of the Trustees as the owners or holders <br /> of such securities, investments or obligations and to pay any assessment levied in connection <br /> with such reorganization or arrangement; (viii) to extend the time (with or without security) for <br /> the payment or delivery of any debts or property and to execute and enter into releases, <br /> agreements and other instruments and (ix) to pay or satisfy any debts or claims upon any <br /> evidence that the Trustees shall deem sufficient. <br /> 2.09 Payment of Expenses. The Trustees shall have full and complete power: (i) to incur <br /> and pay any charges or expenses which in the opinion of the Trustees are necessary or incidental <br /> to or proper for carrying out any of the purposes of this Declaration of Trust; (ii) to reimburse <br /> others for the payment therefor; and (iii) to pay appropriate compensation or fees from the funds <br /> of the 4M Fund to Persons with whom the 4M Fund has contracted or transacted business. The <br /> Trustees shall fix the compensation, if any, of all officers and employees of the 4M Fund. The <br /> Trustees shall not be paid compensation for their general services as Trustees hereunder. The <br /> Trustees may pay themselves or any one or more of themselves reimbursement for expenses <br /> reasonably incurred by themselves or any one or more of themselves on behalf of the 4M Fund. <br /> 2.10 Borrowing and Indebtedness. The Trustees shall not have the power to borrow <br /> money or incur indebtedness on behalf of the 4M Fund, or authorize the Fund to borrow money <br /> or incur indebtedness, except as provided in clause (iv) of Section 4.02 of this Declaration of <br /> Trust, but only if and to the extent permitted by Law. <br /> 2.11 Deposits. The Trustees shall have full and complete power to deposit, in such <br /> manner as may now or hereafter be permitted by Law, any monies or funds, included in the 4M <br /> Fund Property, and intended to be used for the payment of expenses of the 4M Fund or the <br /> Trustees, with one or more banks, or thrift institutions meeting the requirements of Section 2.02 <br /> (b) (vi) hereof. Such deposits are to be subject to withdrawal in such manner as the Trustees <br /> may determine, and the Trustees shall have no responsibility for any loss which may occur by <br /> reason of the failure of the bank or thrift institution with which the monies, investments, or <br /> securities have been deposited. Each such bank or thrift institution shall comply, with respect <br /> to such deposits, with all applicable requirements of all applicable Laws, including, but not <br /> limited to, Laws of the State of Minnesota relating to Municipalities. <br /> 2.12 Valuation. The Trustees shall have full and complete power to determine in good <br /> faith conclusively the value of any of the 4M Fund Property and to revalue the 4M Fund <br /> Property. <br /> 2.13 Fiscal Year: Accounts. The Trustees shall have full and complete power to <br /> determine the fiscal year of the 4M Fund and the method or form in which its accounts shall be <br /> kept and from time to time to change the fiscal year or method or form of accounts. Unless <br /> otherwise determined by the Trustees pursuant to this Section 2.13, the fiscal year of the 4M <br /> SFund shall terminate on June 30 and commence on July 1, of each calendar year. <br /> 9 <br />
The URL can be used to link to this page
Your browser does not support the video tag.