260718 WHI7E - CITY CLERK
PINK 'y- FINANCE GITY OF SAINT PAITL Council �('�J4,a�j (�
BLUERY - MA'YORTMENT File NO. ��v • ��_
a
` uncil Resolution
Presented By
Referred To Committee: Date
Out of Committee By Date
RBSOLVED, that pursuant to the Statutes of the State of
Minnesota in such case made and provided, and the aiaendment
of the Articles of Incorporation of the Teachers' Retirement
Fund Association the Council of the City of Saint Paul hereby �
coacurs in the appointment of the Mayor and the President
of the Council of the City of Saint Paul as ex-officio members
of the Board of Trustees of the Teachers' Retirement Fund
Association.
COUPTCILMEN Requested by Department of:
Yeas Nays
�tRil�
Konopatzki In Favor
Levine
Meredith/� � Against BY
�� 1�2.eQ�.t/
Tedesco
Mme.President Butler FEg 211973
Form Appr ed ttorney
Adopted by Council: Date
Certi ed as ed by Coun ' e By
By
Approv by Ma Date
�i L 1973 Approved by Mayor for Submission to Council
By By
Pt1BLISHED FEB 24
�'Xfi��,B.T ,�
. .
. � � ������``� ,,�
ARTICLES OF AMENI�MENT QF ARTICLES OF INCORPOR.ATION
OF
TEACHERS' RETIREMENT FUND ASSOCIATION
JOSEPHINE DOWNEY, the President and LYLE T. FARM�,'R, the
Secretary, of Teachers' Retirement Fund Association, a nonprofit corporation
du],y organized and existing under and by virtue of the laws of the State of
Minnesota, having its principal place for the transaction of business in the
City of Saint Paul, State of Minnesota, do hereby certif�r :
I.
That on the fifteenth day of November, 1972, the Board of Trustees
of this corporation did propose the amendment of the Articles hereinafter set
forth by adopting a resolution setting forth the proposed amendment and directi.ng
that it be submitted �or adoption at the annual meeting of 'the membexs of the
corporation to be held on Thursday, the eighteenth d�}r of January, 1973, at
4 :00 o'clock P. M., at the Saint Paul Technical Vocational Institute Auditorit�m,
235 Marshall Avenue, Saint Paul, Minnesota.
II.
That on the thirtieth day of December, 1972, a writtPn notice of' the
said annual meeting of the members of the corporation, stating the time, place,
and purpose thereof was duly mailed to each member of the corporation entitled
to vote on the proposed amendment and to eaeh officer and trustee regardless of
his voting rights.
zzz.
That at the annual meeting of the members of the corporation
duly called and duly held on Thursday, the eighteenth day of January, 1973,
at four o'clock P. M., at the Saint Pau1 "rechnical Vocational Institute Auditorium,
235 Marshall Avenue, Saint Paul, Minnesota, at which mceting the majority of the
members were present in person vr by pro�cy, the following Resolution was duly
adopted by the aff irmative vote of a majority of the members voting :
RESOLUTION AMENDTNG CERTIFICATE
OF INCORPORATION
of
TEACHERS RETTFtEMEN� FUND ASSOCIATION
RESOLVED, that the Certificate of Incorporation
of Teachers' Retirement Fund Association be amended,
effective the first day of February, 1973, in the fO110W-
in� respects, to wit ;
I.
That Article N, Section 1, which now re�.ds;
"The management of the affairs of this
Association sha11 be vested in a board of twelve
trustees. The l�iayor and the Comptroller of the
City of Saint Paul and the Chaixman of the Board
of Education of the Ci'ty of Saint Pau1, during their
respective terms of office, shall be ex-officio
members of said board. The remaining niane tru5tees
shall be elected by and from the members of the
Association."
be amended so as to read :
"The management of the affairs of this
Association shall be vested in a board of twelve
trustees. The Mayor and the President of the Council
of the City of Saint Paul, and the Chairman of the
Board of Independent School District Number 625,
during their respeetive terms of office, shall be
ex-officio members of said board. The other nine
trustees sha11 be elected by and fr� the members
of the Association."
II.
That the second paragraph of Art3cle VI, Section 1, which no�
reads :
"As used in these articles, the term 'teacher'
means a person regularly employed, under a wxitten
contract, by the Board of Education of the City of
St. Paul, in the instructional, supervisory, or other
essential profess3onal staff, whose employment is
dependent upon the possession of an appropri.ate
certificate issued by the Minnesota State Board of
Education."
be amended so as to read:
"AS used in these articles, the term 'teaeher'
means a person regular7,y employed, under a written
contract, by the Board of Independent School District
Number 625, in the instructi.onal, supervisory, or other
essential professlonal staff, whose employment is
dependent upon the possession of an appropriate
certif icate issUed by the Minnesota State Board of
Education."
RFSOLUID, that the President and the S�cretary of this
Association be, and they hereby are, authorized and
directed to make, execute, and aeknowledge a Certificate
embracing the foregoing resolution, and ta cause the
Certificate to be filed and recorded in the manner
provided by law.
IN WITNESS WHER.EOF, we, the undersigned, have hereunto subseribed
:-> , �•i..
our names and caused the seal of' the corporation to be hereto affixed this ��-�
day of January, 19'73,
In Presence of�� �r ,- - - v ��
�, , /; ;;Y�70 ' p ine Downey, I'resid
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�" � �. Farmer, Secretary
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(Corporate Seal)
STATE OF MINNESOTA )
) SS.
COUNTY OF RAN6SEY )
-7 . ��
On thi.s p�'' day of January, 1973, before me, personally appeared
Josephine Downey and Iy1e T. Farmer, who, being by me duly swarn, did depose and
say -t;hat they are the President and Secretary of Teachers' Retirement Funcl
Association, the corporation named in the foregoing instrtament; that the seal
affixed to the instrument is the corporate seal of the corporation; that the
instrument was signed and sealed on behalf of the corporation by its express
authority; and they acknowledged the instrument to be their free act and deed and
the free act and deed of' the corporation.
. .
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��-C_ L.� c c_._.� � ., \.,�t_-�i -�+L_o 41..r
Nntary Public, Ramsey County, Minnesota
N(y commission expires vtViAN E. PETERSC��;
Notary Pubiic, Ramsey County, :v+!rII1,
My �ommission [xpires lure i z����7 ff
(Notarial Sea�.)