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• RESOLUTION # 95-5-2 <br /> A RESOLUTION TO AMEND AND RESTATE THE BATESVILLE POLICE <br /> PENSION & RELIEF PLAN <br /> NOW THEREFORE, BE IT RESOLVED, THAT TH CITY OF <br /> BATESVILLE , BY AND THROUGH ITS LEGALLY CONS T.TUTED OFF=ICERS , <br /> DOES HEREBY AMEND AND RESTATE THE BATESVILL POLICE PENSION <br /> & RELIEF PLAN , EFFECTIVE JANUARY 1 , 1995 , C PIES OF WHICH <br /> ARE BY THIS REFERENCE INCORPORATED HEREIN AS IF FULLY SET <br /> OUT; AND <br /> RESOLVED FURTHER , THAT THE TRUSTEES OF ,THE BATESVILLE <br /> POLICE PENSION & RELIEF FUND BE DESIGNATED AS PLAN <br /> ADMINISTRATOR OF THE PLAN; AND <br /> • RESOLVED FURTHER, THAT AN ELECTION IS EREBY MADE <br /> PURSUANT TO TREASURY REGULATION SECTION 1 .4 5 ( b ) ( 1 ) ( ii ) <br /> TO USE THE PLAN YEAR AS THE LIMITATION YEAR; AND <br /> FURTHER RESOLVED , THAT THE MAYOR IS AUTHORIZED AND <br /> DIRECTED ON BEHALF OF THE CITY OF BATESVILLE TO EXECUTE THE <br /> ABOVE: REFERENCED PLAN AND TRUST AGREEMENT AND TO DO SUCH <br /> OTHER THINGS AND TO EXECUTE SUCH OTHER PAPERS AND DOCUMENTS <br /> AS MAY BE FOUND NECESSARY AND PROPER TO AMEND AND RESTATE <br /> THE PLAN . <br /> i THIS RESOLUTION ADOPTED THIS 23RD DAY tF MAY , 1995 . <br /> 1 <br /> MAYOR <br /> • CITY CLERK <br /> ( SEAL ) <br />