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Lincoln <br />Financial Group - <br />Suzanne Boyll <br />Indian River County BOCC <br />1800 271i St <br />Vero Beach, FL 32960 <br />The Lincoln National Life Insurance Company. <br />Lincoln Life & Annuity Company of New York and/or <br />Lincoln Retirement Services Company, LLC, are herein <br />separately and collectively referred to as "Lincoln.' <br />August 26, 2022 <br />RE: Plan name: Indian River County BOCC Deferred Compensation Plan for Public Employees 457 <br />Governmental Plan and Trust <br />Plan ID: INDR-001 <br />Plan document for signature <br />Dear Ms. Boyll: <br />Lincoln is pleased to support you in the administration of your retirement plan document. <br />Accompanying this letter are important documents that are specific to your plan. Please carefully review <br />all of the documents listed to ensure that they accurately reflect the intended plan design and that you <br />understand your roles and responsibilities for the administration of your plan. You will need to sign and <br />return certain documents, as indicated in the corresponding document package. We recommend that <br />you consult with your legal counsel or tax advisor, as these documents have significant legal and tax <br />ramifications. <br />Additionally, we recommend keeping a copy of the proper authorization for adopting the plan document, <br />along with the executed documents, in your files. Proper authorization may be a Board Resolution, an <br />officer directive, or any other format you and your legal counsel decide is appropriate. <br />Documents requiring signature <br />457(b) Governmental Important note: Do not sign the plan document if it does not accurately reflect <br />Deferred Compensation your understanding of the plan provisions. Please contact us to discuss any <br />Plan Document necessary changes. We will not be able to administer the plan according to this <br />document's provisions until we receive this signed document. <br />This document contains the <br />provisions of the plan. ❑ The plan document must be signed and dated PRIOR to <br />September 29, 2022. <br />❑ After reviewing the plan document, please sign and date it as <br />directed in the document package. All listed pages must be fully <br />executed in order to implement the provisions under the plan <br />document: <br />• Page 37: An authorized representative of the employer must <br />sign and date. <br />❑ Once fully executed, a signed copy of the entire plan document will <br />be delivered to designated parties. Keep a copy of the signed plan <br />document with your plan records. <br />Lincoln Financial Group is the marketing name for Lincoln National Corporation and its affiliates. Affiliates are separately <br />responsible for their own financial and conlractual obligations. <br />M <br />