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EPURA RESOLUTION 360
-ADOPTINGRESOLUTIONTheundersignedPrincipalofEstesParkUrbanRenewalAuthority(theEmployer)herebycertifiesthatthefollowingresolutionsweredulyadoptedbytheEmployeron52c\,t’+.,andthatsuchresolutionshavenotbeenmodifiedorrescindedasofthedatehereof:RESOLVED,thattheformofamendedCafeteriaPlanincludingaDependentCareAssistanceProgramandHealthCareReimbursementPlaneffectiveJanuary1,2005,presentedtothismeetingisherebyapprovedandadoptedandthatthedulyauthorizedagentsoftheEmployerareherebyauthorizedanddirectedtoexecuteanddelivertotheAdministratorofthePlanoneormorecounterpartsofthePlan.RESOLVED,thattheAdministratorshallbeinstructedtotakesuchactionsthataredeemednecessaryandproperinordertoimplementthePlan,andtosetupadequateaccountingandadministrativeprocedurestoprovidebenefitsunderthePlan.RESOLVED,thatthedulyauthorizedagentsoftheEmployershallactassoonaspossibletonotifytheemployeesoftheEmployeroftheadoptionoftheCafeteriaPlanbydeliveringtoeachemployeeacopyofthesummarydescriptionofthePlanintheformoftheSummaryPlanDescriptionpresentedtothismeeting,whichformisherebyapproved.TheundersignedfurthercertifiesthatattachedheretoasExhibitsAandB,respectively,aretruecopiesofTownofEstesParkCafeteriaPlanasamendedandrestatedandtheSummaryPlanDescriptionapprovedandadoptedintheforegoingresolutions.PrincipalDate:-