192647ORIGINAL TO CITY CLERK
CITY OF, ST. PAUL
OFFI6E 6F THE r,-[Ty CLERK
C)O�NC, /RESOLUTION— GENERAL FORM
PRESENTED BY
COMMISSIONI
COUNCIL �64
_FILE NO•
Council File No. 192647 —By Adrian P.
Winkel —
Resolved, That, pursuant to the Sta-
tutes of the State of IT in such
cases made and provided, the Council
of the City of Saint Paul hereby ap-
proves the several amendments to the
B�L�wand�Ales, of >nrp
�cooration
RESOLVED, that, pursuant to the Statutes of the State of
Minnesota in such cases made and provided, the Council of the City
of Saint Paul hereby approves the several amendments to the By -Laws
and .Articles of Incorporation of Teachers' Retirement Fund Association,
a copy of each such amendment being hereto attached and hereby incor-
porated herein and made,?pprt and parcel hereof, said amendments to said
By -Laws and said amendments to said Articles of Incorporation of said
Association having been duly adopted by the Members of said Association
on June 3, 1959, at a Special Meeting of the Members of said Association
duly called and held thereon as set forth, verified and certified to
said Council under the duly verified and certified statement, in
affidavit form, by Arthur C. Anderson, as Secretary of said Teachers'
Retirement Fund Association, hereto attached, hereby incorporated
herein as part and parcel hereof and filed herewith,
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COUNCILMEN
Yeas Nays
DeCourcy
Mortinson
Peterson
Rosen
Winkel
Mr. President, Dillon
5M 5.58 2
/— Tn Favor
Against
JUN 9 1959
Adopted by the Council 19_
P P roved 1. 9 1959 19—
U I
Mayor
• .. �r \ -ty`
M�jR •Y _r i-i' Y` . K -' •:Cfi Z r .. - — r i` - .
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_} `',. " `June -`4
.r J
, *.. • �r,..y _ ,, '1959
., eAk.,
Zouis P. Sheahan
Corporation Counsel`
_
City of St. Paul,_ . y
'`-
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City -Hal
St: Paul. 2, Minnesota
Dear Mr. Sheahan: .. _
I; Arthur G. Ainde:rscn Secretai y of "Teachers.,-.'.. " Rettirement Fund--
--Association-
do hereby certify: - _ t _ •. - . 3 : {.
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(1) That -on April_ 15,• 1959, the Board -of, Trustees of,-Teachers, '
~-:Retirement
'
Fund Assoc3ati-on} duly 'adopte_d'a resolution (refereed •-
:
to as Resolution No. 1 in `the material. presented-,to stYi .members } ,
" of!the association) proposing;to the members -of the association
;:- '
an ,amendment' of Article :V3� Section ] : of the ByrLaws;
2)'-' That on = April -, 15,' -1959; a special' meeting of: the members, `
-
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of the- association wad-duly called, , to-.,be held- on Wednesday, '• y .
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June 3; ,1959; at, four o•' clock -P.M., • at 25 Fast Fifth _Street, {� .
-St. 'Paul; Minnesota, iri' accordance witli Article IV, Section 8
of the By- Laws;'
r} ' ' •(3)- That• on April 29, 1959, the Board of ,Trustees adopted a -
_
resolution' (referred to-as Resolution No. 2 in the ,materi'al
•,
presented to the members.) proposing to the members en °;amendment •_, t3 " ' '
of • Article. V11,, Section 1 of _•the. Articles of Incorporation, and - ,•
on the same' date - the 'Board of Trustees adopted another resolution' • r
-_
(referred to_ as Resolution No: 3• in the, material' presented to
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-the members.) proposing to the -members`:_,,mmendments to-the following.-.-
By =LaWs . .
Article IV, Section 2,.. Pa_ragraph`` 3 -
-
- II. ,.. _ it �� it 2, _ rr t 4 (added)
III.' n IV; rr 2, n. 5-(added) -
' - - V. n„ IVs - rr rr 2- _
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IV,
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It iv 1Q,
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_ X. ,• 3,'? y It .. 12 (added)
• 3- . ' _
- XI. It IV�,, ",' ` 3',• !' �.3 (added,) _
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' XII a ]�• it 2
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_ Mr.. Louis P. ''Sheahan 2 - :_j June 4 1959 s
••
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�.. ;i, �.. •.,, fit• F � *. _.. - - v -
XIII...yAI ticle IX; Section, lu�Par agraph 2' (added )' -t -
;:
_
J -XN. 2 : �1
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(4) . ,That 'on Mayp 20;1959; 'a' written notice -of the special meeting
"
of the members so called> for. June, 3,, .1959, stating the time, place,
,
and purpose of :the special: meets -ng was: dul y Mailed to each member
-�` ., •
- of the .association entitled•. to -vote on"the p. roposed ';�'mendments.and
_ ' =
to each officer and' trustee' regardless of- his voting `rights; 'and '`-
. �;. . • °.' ; _ '
' 4
- 5w That -. at, the'• .'. - _ , - , - ,- .,.
( ) - special meets of ,the members duly called' for .the -
_
purpose of voting upon the-proposed _amendments and duly held- --
_
pursuant to 'said -call and notice, on4ednesday, .June 3, `1.959, at
four o,f clock' P. M. ' at , No. 25 East ,Fifth .Street, St. Paul, Minnesota,
at which - meeting a ;majority- of the, members ; were present.-- in- person
- -
' or ro the said resolutions were u1
- Y P x3', d y- adopted by the ° a-f firm •
- ative vote of a majority of the_ tubers oting.
Secretary '
Subscribed and swor to before me
r this day
of
Notary - Public, Ramsey County, Minn. -
-
Njy` Commission expires '=7lfr,G.
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