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SUGGESTED RESOLUTION FOR AMENDMENT OF THE <br />VANTAGECARE RETIREMENT HEALTH SAVINGS (RHS) PROGRAM <br />PlanNumber- 03550 <br />Name of Employer. City Of Santa Ana <br />State: CA <br />Resolution of the above-named Employer (the "Employer"): <br />WHEREAS, the Employer has employees rendering valuable services; and <br />WHEREAS, the amendment of its existing retiree health savings plan for such employees serves the interests <br />of the Employer and Employers. <br />NOW, THEREFORE BE IT RESOLVED, that the Employer hereby amends the Plan in the form of the <br />ICMA Retirement Corporation's VanageCare Retirement Health Savings program. <br />1, Clerk of the _ of , do <br />herebycertify that the foregoing resolution, proposed by was duly passed and <br />adopted in the_ of the of <br />at a regular meeting thereof assembled this — day of .20—, <br />by the following vote: <br />AYES: <br />NAYS: <br />ABSENT: <br />(Seal) Clerks Signature: <br />Clerk's Tide: <br />Date: <br />e � <br />AC: 30662-0916.7412 <br />