R09-44

RESOLUTION OF THE BOROUGH OF MERCHANTVILLE, COUNTY

OF CAMDEN AND STATE OF NEW JERSEY SOUTHERN NEW

JERSEY REGIONAL EMPLOYEE BENEFITS FUND

WHEREAS, the Borough of Merchantville is required to establish a Fund Commissioner for matters of Health Insurance and;

NOW THEREFORE BE IT RESOLVED by the Borough of Merchantville that John Alloway be and is hereby appointed as Fund Commissioner to the Southern New Jersey Regional Employee Benefits Fund, effective May 1, 2009, to represent the Borough of Merchantville and;

BE IT FURTHER RESOLVED that Patricia Fields  be and is Name of Alternate Fund Commissioner (if applicable) appointed as Alternate Fund Commissioner to the Southern New Jersey Regional Employee Benefits Fund effective May 1, 2009.

Motion

Second

Vote:

APPROVED:

ATTEST:

                                                            FRANK M. NORTH

                                                                                                MAYOR

DENISE L. BROUSE

BOROUGH CLERK

March 9, 2009

CERTIFICATION

I, Denise L. Brouse do hereby certify that the foregoing is a Name of Chairman of the Board true copy of a resolution duly passed and adopted by Borough council at its meeting held on the 9^th day of March, 2008.

_______________________________

Signature