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ADOPTION RESOLUTION <br /> The undersigned of Clerk of the Circuit Court of Indian River County (the <br /> Employer) hereby certifies that the following resolutions were duly adopted , and that such <br /> resolutions have not been modified or rescinded : <br /> RESOLVED , that the form of amended Cafeteria Plan effective October 01 , <br /> 2004 , is hereby approved and adopted and that the proper duly appointed agent( s ) of the <br /> Employer are hereby authorized and directed to execute the Plan . <br /> RESOLVED , that the Administrator shall be instructed to take such actions that <br /> are deemed necessary and proper in order to implement the Plan , and to set up adequate <br /> accounting and administrative procedures to provide benefits under the Plan . <br /> RESOLVED , that the proper duly appointed agent(s ) of the Employer shall act as <br /> soon as possible to notify the employees of the adoption of the Cafeteria Plan by delivering to <br /> each employee a copy of the summary of the Plan in the form of the Summary Plan Description . <br /> The undersigned further certifies that Clerk of the Circuit Court of Indian River <br /> County Flexible Benefit Plan as amended and restated is hereby approved and adopted . <br /> Signature <br /> L4'AWL cib <br /> Title : <br /> Signature <br /> Title : <br /> Signature <br /> Title : <br /> 29 <br />