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lb To <br />written notice shall be in the form of a certified resolution of the Municipality Board or Council of <br />the Participant, stating the Municipality Board or Council's intention to resign from the 4M Fund. <br />Such resignation and withdrawal shall become effective upon the receipt thereof by the Chairman of <br />the 4M Fund and the Administrator. No resignation and withdrawal by a Participant shall operate <br />to annul this Declaration of Trust or terminate the existence of the 4M Fund. <br />IN WITNESS WHEREOF, the undersigned Municipalities of the State of Minnesota, acting <br />In the capacity of Initial Participants of the Minnesota Municipal Money Market Fund and pursuant <br />to the authority granted by the Joint Powers Act, have executed this Declaration of Trust as of <br />the day of , l as of which date this Declaration of Trust shall take, <br />and come into, full force and effect. <br />By <br />Its <br />and <br />its <br />By, <br />and <br />Its <br />By_ <br />Its <br />and <br />I <br />33 <br />