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COPY <br /> accordance with Resolution P -2123, Resolution Providing Certain Benefits to <br /> Employees of the Port of Redwood City (Postemployment Benefits Other Than <br /> Pension) adopted December 22, 2010, as may be amended from time to time. <br /> Administrative Matters <br /> The Port Executive Director and Director of Finance and Administration <br /> are hereby authorized to act on administrative matters pertaining to the <br /> Prefunding Plan. <br /> Section II <br /> Participation in the CERBT Fund is subject to application by the Port to, <br /> and acceptance of the application by, the Board of the CERBT Fund. In the event <br /> the Port is not accepted for participation, this Resolution shall be amended to <br /> reflect the designation of an alternative Section 115 Trust plan. <br /> * * * * * <br /> Regularly passed and adopted by the Board of Port Commissioners of <br /> Redwood City, this 1 3th day of Ap , 2011. <br /> AYES, and in favor of said Resolution, Commissioners: Commiss Tom Cronin; <br /> Sectetary Lorianna Kastrop; Vice Chairman Richard Claire and <br /> Chairman Ralph Garcia Commissioner Rddhard Dodge was absent <br /> NOES, Commissioners: none <br /> President, Board of Port Commissioners <br /> - etary, Board of ort Commissioners <br /> Reso P -2132 <br /> Reso 182 2 <br /> FXS/fs <br /> 04/13/2011 <br /> Scanned <br />