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CALIFORNIA F, SLIC EMPLOYEES' RETIREMENT (STEM <br />Actuarial and Employer Services Division <br />Public Agency Contract Services <br />P.O. Box 942709 <br />Sacramento, CA 94229-2709. <br />(916) 326-3420 <br />CERTIFICATION OF GOVERNING BODY'S ACTION <br />I hereby certify that the foregoing is a true and correct copy of a Resolution adopted by the <br />(governing body) <br />(public agency) <br />on <br />(date) <br />Clerk/Secretary <br />Title <br />PERS-CON-12 (rev. 1/96) <br />of the <br />