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63-URESOLUTION - 63-U WHEREAS~ JOHN L. ARCHIE~ is the duly elected and acting Mayor of the CITY OF BOYNTON BEACH~ FLORIDA~ and is thereby~ pursuant to the provisions of Chapter 185 of the Florida Statutes~ Chairman of the Board of Trustees of the Municipal Police 0fficers Retirement Trust Fund of the CITY OF BOYNTON BEACH~ FLORIDA: and WHEREAS~ JAMES A. ERWIN is the duly appointed and act- ing Chief of the Municipal Police Department of the CITY OF BOYNTON BEACH~ FLORIDA~ and is thereby~ pursuant to the provisions of Chapter 185 of the Florida Statutes~ Secretary of the Board of Trustees of the Municipal Police 0fficers~ Retirement Trust Fund of the CITY OF BOYNTON BEACH; and WHEREAS~ it is deemed advisable to officially designate the above described officials to their respective positions and to empower them to execute the duties and powers set forth in said legislation: NOW~ THEREFORE~ be it resolved by the City Council of the CITY OF BOYNTON BEACH~ FLORIDA: That JOHN L. ARCHIE and JAMES A. ERWIN~ as Chairman and Secretary respectively of the Municipal Police Officers' Retirement Trust Fund of the CITY OF BOYNTON BEACH~ FLORIDA~ be and they are hereby authorized and empowered to sign and issue checks~ drafts~ withdrawals~ vouchers or other instruments necessary to negotiate funds constituting a part of the Municipal Police Officers' Retirement Trust Fund of said City~ now on deposit in the First Bank of Boynton Beach~ Florida and First Federal Savings and Loan Association of Delray Beach~ Florida~ or any other authorized depository hereafter designated for the handling of such funds~ and the above members of said Board are further authorized to perform any and all other business and execute any and all instruments relative said Fund~ in accordance with their duties as more particularly established in Chapter 185 of the Florida Statutes. All previous Resolutions of the City pertaining to authority to sign and execute checks~ vouchers or other instru- ments on the above described Trust Fund~ are hereby rescinded. This Resolution shall become effective immediately. PASSED AND ADOPTED this ~-O ~ -' day of May~ A.D. 1963. (CORPORATE SEAL) ATTEST: C~ ~lerk CITY OF BOY'ON ~EACH,/~O~IDA  Mayor V~e Mayor Counc i lman -2-