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189877j ORIGINAL TO CITY CLERK CITY OF ST. PAUL OFFICE OF THE CITY. CLERK COUNCIL RESOLUTION— GENERAL FORM PRESENTED BY COMMISSIONER DATE -2- 1__: - FILENCIL NO. 1808' RESOLVED, by the Council of the City of Saint Paul, that it does hereby approve, pursuant to the Statutes made and provided therefor, the amendments to the By -laws of IM Teachers' Retirement Fund Association, a copy of which is attached hereto and made a part hereof, said amendments to the by -laws of the Association having been approved by the members of the said Association on November 5, 1958, at an election of said members duly called and held on the question of the adoption of these amendments, as certified to this Council by the sworn statement of Mr. Arthur C. Anderson, Secretary of Teachers' Retirement Fund Association, said certification being attached hereto and made a part hereof. �f. 4- COUNCILMEN / Yeas Nay PeGattrey Holland Mortinson J - Petersen -- af_� Rosen Winkel Mr. President, Dillon 5M 5.58 06D 2 NOV 12 1958 Adopted by the Council 19_ NOV 12 1958 / Approved 19- 1n J In Favor Mayor � Against � S� � ptTe3?�IS�D bRIGINAL TO CITY CLERK ~ Y'' CITY OF ST. PAUL OFFICE OF THE CITY CLERK 7�lcIL ESOLUTION— GENERAL FORM a PRESENTED BY COMMISSIONE nere 189877 COUNCIL Council File No. 189877 —By Adrian P.J Wherdis -,,On September 30, 1958, by Council 1Vo. 1893 7th City Coun -, cll. m orize continuance of the; ibution to the Teachers' e 'eme -Fund at the rate of 8.per :cent of the total payroll with respect to _that part of the teachers' salaries to be t. ,,:.,!nto account in computing the t+arq dues, and fu, t ter did{ ij &:i-I'iition t fie a c! I - WHEREAS, on September 30, 19589 by Council File No. 189360, the City Council did authorize continuance of the City's contribution t Teacherst Retirement Fund at the rate of 8 per cent of the total payroll with respect to that part of the teachers' salaries to be taken into account in computing the memberst dues, and further did resolve that in addition to the 8 per cent, the City's contribution would be increased by the sum of $909992.00, or an additional I per cent increase in the City's V06ghdog contribution for the year 1959 only, such additional amount being conditioned upon the passage of an appropriate amendment to -by -laws of ift Teachers' Retirement Fund Association and the-requisite approval thereof by the Council; and WHEREAS, in fact, at the present time, the necessary amendments to the by -laws of Teacherst Retirement Fund Association have been effectuated by a vote of the member- ship of said Association held on November 5, 19581 and that among other amendments to the by -laws, a specific provision was adopted to said by -laws meeting the condition as set out in Council File No. 189360 and amending Article V, Section 1 of the By -laws of Teachers' Retirement Fund Association by adding a new section thereto reading as follows: r "Anything in this section to the contrary not- withstanding, the budget for the year 1959 and the amount certified by the Secretary to said proper authorities shall include an amount'equal to nine per cent of that part of the teacherst salaries to be taken into account in computing the amount of members' dues, adjusted as hereinbefore provided." now, therefore, be it COUNCILMEN Yeas Nays DeCourcy Holland Mortinson Peterson Rosen Winkel Mr. President, Dillon SM 5.58 c4l0o2 ------In Favor Against Adopted by the Council 19— Approved 19_ Mayor r DUPLICATE TO PRINTER_ CITY OF ST. PAUL FILE NCIL NO OFFICE OF THE CITY CLERK COUNCIL RESOLUTION — GENERAL FORM PRESENTED BY COMMISSIONER DATE ­2w RES©LVF.Dj by the Council of the City of Saint Paul, that it does hereby approve, pursuant to the-Statutes made and provided therefor, the amendments to the , Sy- larws..of I Teachers' Retirement Fund Association, a copy of which Is attached hereto and made a part hereof, said amendments to the by -laws of the Association having been approved by the meMbers of the said Association on November 5, 1958s at an election of said members duly called and held on the question of the adoption of theste amendment$, as certified to this Council by the sworn. statement of Mr, Arthur C. Anderson, Secretary of the Teachers' Ret remaent. Fund Association, said certification being attached hereto and made a part hereof. COUNCILMEN Yeas Nays - HtGotrr r-- Holland Mortinson Viers"– on— Rosen Winkel Mr. President, Dillon 5M 5.56 OW 2 --- In Favor 0 Against N 0V 12 1958 Adopted by the Council 19— NOV 12 1958 Approver] 19— Mayor ' D.0 °LICATE TO PRINTER PRESENTED BY COMMISSIONI O CITY OF ST. PAUL FILE NCIL NO. OFFICE OF THE CITY CLERK COUNCIL RESOLUTION — GENERAL FORM 189877 WHEREAS, on September 30,. 1958,. by Council File No. 1893601 the City Council dad .authorize continuance of the I Cityta contribution to the Teachers' Retirement Fund at the rate of 8 per cent of the total payroll with respect to that part of the teachers' salaries to be taken into account in computing the members" dues, and further did resolve that in addition to the 81 per cent, the City's contribution would be increased byy the sum of $90,992.00, or an additional.1 per cent increaser fn the City's � contribution for the year 1959 only, such additional amount being conditioned upon the passage of an appropriate amendment to by -laws of ift Teachers* Retirement Fund Association and the requisite approval thereof by the Council:; and WHEREAS, in fact, at the present time, the necessary amendments to . the by -laws ,of Mb St. Paul. Teachers* Retirement Fund Association have been effectuated by a vote of the member- ship of said Association held on November 5, 1958, and that among other amendments to the by -laws, a specific provision was adopted to said by -laws meeting the condition as set out in Council File ,No. 189360 and amending Article Y', Section 1 of the 8Y -laws of Teachers' Retirement Fund Association by adding a now-section thereto reading as follows* "Anything in this section to the contrary not- withstanding, the budget for the year 1959 and the r4. amount certified by the .Secretary to said proper authorities shall include an amount equal to nine per cent of that part of the teachers' salaries to Z be taken into account in computing the amount of � members' dues, adjusted as. hereinbefore provided," now„ therefore, be it COUNCILMEN Yeas Nays DeCourcy Holland Mortinson Peterson Rosen Winkel Mr. President, Dillon 5M 5.56 2 Tn Favor Against r Adopted by the Council 19— Approved 19— Mayor � QUADRUP ICATE TG DEPARTMENT v 1 PRESENTED BY COMMISSION CITY OF ST. PAUL OFFICE OF THE CITY CLERK COUNCIL RESOLUTION — GENERAL FORM FILE NCIL NO. 181 9877 WHOR .r" o on Soptombo:r 3. 0# .1908# by ' iul'1oil Filo 'ill:. 1893600 the City council did AkUthOriee continuance of the Cit "y4s contritutic.n to- ftwT'eachers,' Retirement Fund at the rate of a Per +cent of the total: payroll with respect to that Part Of the te40e0f salariet to be taken into account in computing the ers'es�, and further dire resolve that in *ddLU n to the s psr. tents the Citit s contribution would be lnc.re4s04 by the sum Of 49- 0*,9920:0� or an "additional 1 per eent 1ncresi to in the pity's 9 In contribution for the year 1959 oniyt such additional s count being coadWoned upon the passage of an spproprlate amendmant to b, w1aws of Ift 't4acharst ft*tirsmea Fund Association and the requ si.ts approval, thereof by the c untill and F WNF Wo in f'ac't# at the prevent time, the necessary amandlApnts to the by -lswe of " - Teachers Retirement Fund: Associatlor heave been eff ec'tua�tec key a vote of the mber- shIP of .said Association held "gin 0v*Mb*r 54, 19581 and that among +ether amsndments to the Min aws# a Specific provision was adopted to saE ,d 1 yy�- ia�rs' the condition as set. out in Council. Pies Nn* 109360 and: amending Articie V, 6ecti.on 1 of the Bylaws of Teacher*# astir Fund Association by adding a n� se�ctio' n thorstn: roading &$ ,foil � "Anything in this section to the contrary not- w.thttandi the budget for the yoar 1959 and. the, + 1nount oertif iod bLZ he '3ec ra:Etar ► to staid p op e author t es *hall clude gin amount equal: to nine 9gar, cent of that part, of the teachers* salaries "to *ttakon into account In computing the amount of tsetAbers'' dlUos, ''adj"ustssd" as hersinbefore prOVided *w notw# therof . V-06 be. It COUNCILMEN Adopted by the Council 19— Yeas Nays DeCourcy Holland Approved 19- Mortinson Peterson Tn Favor Rosen or Winkel Against Mr. President, Dillon .!f 5M 5.56 2 T QUADRUPLICATE TD. DEPARTMENT J , 89877 I. CITY OF ST. PAUL FILENCIL NO. OFFICE OF THE CITY CLERK COUNCIL RESOLUTION — GENERAL FORM PRESENTED BY COMMISSIONER DATE �Io RSSOLVW9 by the oune i of the City of Saint paui o, t ilt it. c oes her�rby ���tovot purswint to tho Ststut*s ,ads- and Provided thsrsiar, the s *sndmonts to the :8yo1awij of O! Ta4chorsf RoUromotit Fund Assoc i tion, c�E�y €� hioh is s�tta hsd h sto . a pert hereof , laid omend ntt to the byft swt of the A100a1stion having boon approved b- the r96 06 Of the said A0040tion on 6vembor 5: 1-958, at are Olsction of ssfd me ors duly call+ad 4nd hold on the Lusatian hr� 'adoption + Chess: 4�sMMmont�t, as oertifiled to this council by -thee swun ststemsnt . of Ur. Arthur 0# Anderson. Siotrsttry of 444- `sachortf Retirements fund Assoolationt -sold taxtif icst on bring attache hereto and Msdo * part hereof. COUNCILMEN Yeas Nays T1 n u y Holland Mortinson Pei Rosen Winkel Mr. President, Dillon SM 5.58 2 NOV 12 1958 Adopted by the Council 19_ NOV 12 1958 Approved 19- Th Favor Mayor Against zs EAST FIFTH STREET SAINT PAUL 1. MINNESOTA TELEPHONE CA. 2 -8484 ST. PAUL IMACHERV E�EMEN T FUND ASSOCI.Ai'7`� N Ivr* mrshan F,. 110pl • . Corpox%*tion Opimasl Zity. of ats. NMI. city sax at. Pahl. wets Dear Wr. ftrUrx If w5877 1, *4*w M. Andsrsam, soarst=y of Ttmat~srs'l Wo iraisnt, Fund m'*boiatlaat, do. be"t7 6ort#,fy that on Ootobe r 3, 1968 tour board of Tr=t"s of I*tirasssnt !'std'! Assel&iation adopted two rasolntiow pr+atpos two Vw bra of the AwwoelatJ as Asa as Udwsuts to *be #V*40WA4 *. *bs forn at tm , woll*ti.Q0m%, first lnt p"pemod an weadawk to tba toUoviag Wftbmt Artie to . ilv 40* .1. fte. s OoW +oa s to tbe followLag 'a t Artielo IT, 344tion 0 TIV 0 Sim s - 10 ilk v i �atrev w t* ! a s of n 1# ftrapaph 2 r Atrera,ts iatlawjr ! flim tsido is1*0 It is f1vtber m at t t a son of a spacial. mmtf* of tbs ms ra of the AX***Ut1M is bo bold on awsday, Xavvmbor ov IM at # r aXe. at " X• MAL a%**"* 640, ftalt x_L osota was 4sly imidi an 0stakker 30 1 as providod fm ft t *mss, .. "tltls s &"tic ev It is furtiisar t that saah mombsr of th& issooiat m a 'all of tba t tst - both' of the said• stoti of *Abe wabokft .,rl1. 24 25 EAST FIFTH STREET SAINT PAUL 1, MINNESOTA TELEPHONE CA. 2 -8689 ST. PAUL TEACHERS' RETIREMENT FUND ASSOCIATION November 7, 1958 1819877 Mr. Mar. shall. Y. Hurley O'orpormtion Gounsel City of St. Paul Gity Halle St. Paul, Minnesota Dear Mr. Hurley z I, Arthur C:. Anderson, secretary of Teacherst Retirement Fund Association, do hereby certify that on October 3:0 1958 the Board of Trustees of ' Teachers+ Retirement Fund Association adopted two resolutions proposing to the members of the Association'certa.in amendments to the by -haws, 4A the form of two resolutions. The first resolution progased an amendment to the following by -law, r Article : V, Section 1. The second resolution proposed amendments to the following by- laws: Article IV, Section 2, Paragraph 2 (a)` (,4) n IVs ' 2; 2 (.d ) n IVs ' 3� 2 (A) p IV.* 30 �' 1p _ m IV$ 6, n IVs �" 9, Paragraph 2 V,' 2, second paragraph n: IX, 1i Paragraph 2 - Average: Salary cn Ix., 18 a 2' - Military ,Service IX0 to 2' - Outside Service. It is further certified that a call of a special meeting of the members of the Association to be held on Wednesday, November 5, 1958 at 4 P.M. at 25 F. Fifth Street, St. Paul, Minnesota was duly made on October 3, 1958 as provided for in the byslaws, Article.IV, Section.89 It is further eertified that each member:: of the Association and all of the trustees .were notified of the said meeting of the_ members and that to each of them was sent to their last Down address a'Copy of the proposed amendments, and that at the said special meeting the matter of the proposed amendments to said sections of the by -laves referred'to above, was presented to the members, voted on as separate motions for each of the two resolutions and that each of the proposed amendments received an affirmative vote as follows: F First.-'resolution (budget amendment) Affirmative 951, Negative 0. Second resolution (admin. amendments) Affirmative 952, Negative 0. Signed. Secretary Subscribed'and'sworn to before me this 7th of Novemb , 1959 Theodore U Collins Notary Public, Ramsey County, Minn., My Commission expires Nov. 12, 1964 s ' w a� • and that to each of them was sent to their last Down address a'Copy of the proposed amendments, and that at the said special meeting the matter of the proposed amendments to said sections of the by -laves referred'to above, was presented to the members, voted on as separate motions for each of the two resolutions and that each of the proposed amendments received an affirmative vote as follows: F First.-'resolution (budget amendment) Affirmative 951, Negative 0. Second resolution (admin. amendments) Affirmative 952, Negative 0. Signed. Secretary Subscribed'and'sworn to before me this 7th of Novemb , 1959 Theodore U Collins Notary Public, Ramsey County, Minn., My Commission expires Nov. 12, 1964 s _ 23 EAST FIFTH STREIT SAINT PAUL t, MINNE30TA TELEPHONE CA. 2 -8609 ST. PAUL TEACHERS' R.ETIR.EMENT,EUND ASSOCIATION We 11mrshall F, jhrlsy :orpoyration 6ouasel �l.ty of 8t. ftyAa City Nall at. Paul, x1mosota Dear NP. lkrloyt Novesd►er z, 11n 18141877 +% I, 4►Vur C. laderata, seeretary Of Retirement itwd Assaoiatioa, do hereby eartIfy that an 00tob►r 3� 19j8 the ward of Trnstoos of srs* A642299sat ft ad ♦sso4ation sAoTted two resolutions pr+opesi" to tiro smsbers of the Axseslatie& oslimt a! arwndaents to Mw by- r la . Ww to" of t" The first T*"IV*14 a prormed an sanesd to thi folio *mss 1ry-3am A rtis to To ltiatiea 10 The &*sand reeolatiea propose& gjmjftkg to the fo12owlag by_lwst Article IT, ioa a! w lA • ITO w 1 Z .! • Alliferyr t - �! ! • Oste340 SumUo It is fur *W"fted *&t a Mil Of a s peeial M*tlft of the members .of the Aso*elatisa to bo I go FedarsdAq, N*Te ? !i 1l�i+6 at 4 p.X. at 26,10 Fifth lt4o,. et. Ethel, o"t* was dsay so" an ©ete#or 3, 1!6e as provided for la ow Vywlwo,. Abele Is, tlf► !. It Mxb* r• of the ASseSUtioa And all Of the . P., i.t i� 3. y( t� tl.• r- . ,..r.o. .rw�. .iMwr .......r.- •ware .,. .... -:pct �. a -... ._ .�_...... �.�... _ '�'_"' .. _. - &.-A. t h 10; to each of thQU was &*Xkt to tbsjr. last knwn address a 00P7 of the proposed 4s0 and that at the sald,spesial meeting the matter of the proposed amendments to IISJA sestions of the by-laws ',deferred to abov*,, was pro"ated, to tbo asaborep voted am as separate motions tions for each of the tM reselUtions and thAt each of the proposed uwndm"te received an ef Irmatlys vote as f 6110WIt First resolution Affirwativv ":Lv Togativo 0. S000nd resolution (adva'a* anendsonts) Afflrmtivv 9520 Negative Os Sicnedt Subscribed and avorn to Wore as thitt 7th dA• Of It0V%t*MrP /a/ Theodore J. Collim Theodore J- Collins Notary Public, ROMOT Cly"VJI Y40&'t My ConaiLssion expires 1107o 12P 196A- 0 A/ Ax,,t.hu,.r C. AxWorsaa. 0 I'l 2s EAST FIFTH STIRST SAINT t 'L !; 1 NIiB d T Fi�ONE CA. 2.9689 jG Sir PAUL L TE it l AJb I Cites of at* city $ill t •. , at. Paulo y Dow Mr rw of lit JU ik a 4k1•._". tit - e ?+4' r a r ;�,r z�, j a ..,� '� <'_ �`, •,1 . 44 . ry � v IC -4• 'S . !,. � *'�+p -'fC ,fin t a xl x ��. 'ti. -• }i: B ...� "'iii � . 4 .. t # �"t�f� C t.� -k�p�� ,�Y�• pax R {y�itf 4� ��� ". :� ra :.y'fd'v�!.". ' J '9,91 4i!".T tM�M •r •3 � ' { ., 1 f T. 4 -7WW 71 ., ck or the AoiosU at 26 "Itf '11• 4 , a'�' z '.r t; . • . 4, x: ';r i a .rt� ! e � �r ..t!� a � .S 6 . � ` e•:.- l,,,L a }� r.� ' 1 ,t ,� ,, � � f f. , J ti' ry :y 3 +:. r "f A ^�,, , r~ rlf',. ��r .. ,� y�. .^rz s �, Y" � :. a � �•j xf v .. L .K• f... 3.'�: c. F} it is � �k It !s r eta:'., i t11F . �► `,� $:. c .'.s:� $ J •::+ 3 f¢yr :i� i•x ' ,.e. k ^ a ..a. °�!' 1 Af i L •, 1 t and that to easy of tbW Von rout to tb*ir last k* r: a .a or the Preposed MWIMM60# 604 that at tho Sipeoial Metes the matter of the proper 8 to *004 of Us by -lags ref erred to $,. we* to Ifti # oa as separate motions for *$AOL at Us, WO 10041IM100 t ' the proposed amendmWts`r iTet #a MAO t�`err �tf t ��aa�s Fire resolaties f1 o t geoond resolatiea '{ r tr} VYtratIv* MO xegativo ©. A/ Arthur C. Anderson Subscribed and so to bad this 7th dar Ot /s/ n*od-ore ; ti`hoodore as Notary Public, PAw"y Omstr# kuko s, _ My Corsi esion tXpires JOT* . * 3.964 ,4 .. . , ♦ p - ii t4 1 At and that to *mk of tbou VMS sent -to their Istat kawn *Adress a qop7 of the proposed assets, and that at the said sp**I&I meeting the matter of the proposed amendments to said sections of the by-laws referred to above, was prowated to the asab*"# voted on to separate motions for *s,ok of the two resolutions and that ***h of the proposed amerk4monts re"Iyed an off irmative vote as f ollowst First resolution (buft*V#x*%mh*nt) ♦ffirnmt�" 961# legativo 0. S*oond resolution (admires anondimats) Aff Irmativo on, 11"ati" 0* Subscribed and swrn. to before so . . , 40. 1 thip 7th ew of Novembers, 19% /s/ Theodore J. Collins Theodore J. 00121RB Notary Publico UNDOY county, Minn. My Commission expires gov. 12, 1964 31snedt 4 /s/ Arthq�t, C. Anda-,zo-qA, Booretary