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Resolution 97-13 RESOLUTION NO. Cf7-/3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS, ADOPTING A FLEXIBLE BENEFITS PLAN WHEREAS, the Authority wishes to adopt a cafeteria plan within the context of Section 125 of the Internal Revenue Code for the benefit of the employer's eligible employees. NOW, THEREFORE, BE IT RESOLVED, that the Authority hereby adopts the flexible benefits plan (consisting of the flexible benefits plan document, the Adoption Agreement, and component benefit plans and Policies) for the Employer named herein below effective as of the date specified in the Adoption Agreement. RESOLVED FURTHER, that any officer of the employer may, without a further resolution, execute the Adoption Agreement and any related documents or amendments which may be necessary or appropriate to adopt the plan or maintain its compliance with applicable federal, state and local law. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS, this the 14th day of October, 1997. I;;7;D: I ~m Swartz, MM '.," ':. '; ~ ': ~" n rU!r~,'..", '_~. / .,"\'-"" ,,/.\}?;-;. . " " """'''- /(~~j: g:=~ )':"~\ \\ ~J:~~~, J \J~4 ~ Sf ':1;~ -P"'-, C, ":'...~ ">.i;. rYli .."'----c<;>. i.~ '41.~{I:!.~,.~ IE, '. ~ \\;f;.~:'S' ....<:11 Willl!\. \,.\~