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♦ T /ITTTAIT • <br />EXHIBIT "A" <br />ADOPTION AGREEMENT <br />TO THE <br />PARS TRUST AGREEMENT <br />Member Agency: City of Santa Ana <br />Plan Name: City of Santa Ana PARS Supplementary Retirement Plan <br />Plan Effective: April 18, 2011 <br />Plan Administrator: Kathie Gonzalez <br />Title: Executive Director of Personnel Services <br />Address: 20 Civic Center Plaza, Santa Ana, CA 92701 <br />The above referenced California public agency ( "Member Agency ") adopts the PARS Trust <br />Agreement, as amended and restated effective 7/1/99, as the trust portion ( "Agency Trust ") of the <br />above referenced qualified plan ( "Plan"), effective as of the date set out above. Pursuant to <br />resolution number 2011 -024, dated April 18'h, 2011, which authorizes the adoption of the PARS <br />Trust Agreement and names the above referenced individual by position of employment to act on <br />behalf of the Member Agency in all matters relating to the Member Agency's participation in the <br />PARS Trust Program and Agency Trust ( "Plan Administrator "), the Plan Administrator certifies the <br />following entities within the Agency Trust: <br />TRUSTEE: Union Bank, N.A. <br />TRUST ADMINISTRATOR: Phase II Systems dba Public Agency Retirement Services <br />INVESTMENT FIDUCIARY: Union Bank, N.A., acting through its subsidiary HighMark <br />'' II Capital Management, a registered investment advisor. <br />By: _l� �u Title: Executive Director, Personnel Services <br />Date: Gill,, <br />ACCEPTED: <br />Trust Administrator: P ase II Systems dba Public Agency Retirement Services <br />By: Title: 31 S a it <br />Date: 1 <br />Truste aq nd Iquestment Fiduciary: Union Bank, N.A. /� <br />By: Title: L"I <br />Date: <br />Trustee and Inve ent Fi ciary: Union Bank, N.A. <br />By: k& Title: <br />Date: <br />