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ADOPTING RESOLUTION <br />The undersigned authorized representative City of Paris (the Employer) hereby certifies that the following resolutions were duly adopted <br />by the Employer on � nude Zl� , and that such resolutions have not been modified or rescinded as of the date hereof: <br />RESOLVED, that the form of amended 457 Plan and Trust effective October 1, 2015, presented to this meeting is hereby approved and <br />adopted and that an authorized representative of the Employer is hereby authorized and directed to execute and deliver to the Administrator <br />of the Plan one or more counterparts of the Plan. <br />The undersigned further certifies that attached hereto as Exhibits A and B, respectively, are true copies of City of Paris 457 Deferred <br />Compensation Plan as amended and restated and the Summary of 457 Provisions, which are hereby approved and adopted. <br />Date: c <br />rQ <br />tt <br />Signed: _ <br />h� <br />[print name /title <br />Page 1 of 1 <br />