A RESOLUTION
NO.________
WHEREAS, Columbus, Georgia Consolidated Government (the ?Plan Sponsor?)
established Columbus Consolidated Government Employees? 457 Deferred
Compensation Plan (?the Plan?) for the benefit of its employees and their
beneficiaries;
WHEREAS, Plan Sponsor is establishing or has established a Custodial account
for which AIG Federal Savings Bank serves as Custodian;
WHEREAS, the Plan Sponsor desires to authorize individuals holding certain
positions with the Plan Sponsor to act on behalf of the Plan;
NOW, THEREFORE, BE IT RESOLVED that the fullest authority has been invested in
any individual (each an ?Incumbent?) holding a position identified below
according to the title of the position (each a ?Designated Position?) for the
duration of the period (the ?Incumbency Period?) in which such Incumbent holds
the Designated Position; that each Incumbent is empowered during his or her
Incumbency Period to execute any documents that AIG Federal Savings Bank
requires relevant to the opening or maintaining of an account for the Plan; and
that each Incumbent is empowered during his or her Incumbency period to take
any and all action deemed by any Incumbent to be proper in connection with said
account, including, but not limited to being empowered to give written or oral
instructions to AIG Federal Savings Bank with respect to account transactions.
Human Resources Director_____ Finance Director_____________
Designated Position Designated Position
Reather Hollowell _______ Pamela Hodge____________________
Current Incumbent Name (Print) Current Incumbent Name (Print)
_____________________________ _____________________________
Current Incumbent Signature Current Incumbent Signature
BE IT FURTHER RESOLVED that the responsibility and authority to take
whatever actions and to execute whatever instruments that may be necessary or
convenient for the day-to-day transactions and plan operations is granted to
the person or persons in the positions identified below:
Payroll Supervisor___________ Retirement Manager___________
Designated Position Designated Position
Debra Sellers________________ Shirley Mathis_______________
Current Incumbent Name (Print) Current Incumbent Name (Print)
_____________________________ ______________________________
Current Incumbent Signature Current Incumbent Signature
Assistant Human Resources Director
Designated Position
Iris Jessie__________________
Current Incumbent Name (Print)
_____________________________
Current Incumbent Signature
---------------
Introduced at a regular meeting of the Council of Columbus, Georgia held on the
22nd day of March 2016, and adopted at said meeting by the affirmative vote of
______ members of Council.
Councilor Allen_____________.
Councilor Baker_____________.
Councilor Barnes____________.
Councilor Buck______________.
Councilor Davis_____________.
Councilor Henderson_________.
Councilor Huff______________.
Councilor Pugh______________.
Councilor Thomas____________.
Councilor Woodson___________.
_________________________________ ____________________________________
TINY B. WASHINGTON, CLERK TERESA PIKE TOMLINSON, MAYOR
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