A RESOLUTION OF THE BOARD OF COMMISSIONERS OF BUTTS COUNTY AUTHORIZNG A BUTTS COUNTY BOARD OF COMMISSIONERS HEALTH BENEFIT TRUST AND APPOINTING TRUSTEES THEREOF; TO AUTHORIZE THE CHAIRMAN TO SIGN THE RESOLUTION AND FOR OTHER RELATED AND LAWFUL PURPOSES.

WHEREAS, Butts County is a county government duly formed and validly existing under the laws of the State of Georgia and governed by the Butts County Board of Commissioners; and,

WHEREAS, The Butts County Board of Commissioners, representing the Government of Butts County, Georgia sponsors a health benefit plan for the benefit of eligible employees (the “Plan”); and,

WHEREAS, the assets of the Plan are held in the Butts County Board of Commissioners Health Benefits Trust (the Trust); and,

WHEREAS, the Butts County Board of Commissioners may appoint one or more individuals or entities as trustee(s) of the Trust; and,

WHEREAS, the Butts County Board of Commissioners now desires to appoint the individuals or entities attached hereto as Exhibit A (the “Trustees”), as trustees of the Trust, effective as of the date such individuals or entities consent to such appointment; and,

WHEREAS, under Article V of the Trust, the Butts County Board of Commissioners reserves the right to amend or terminate the Trust, in whole or in part; and,

WHEREAS, the Butts County Board of Commissioners recognizes that Univest Bank and Trust Company is relying on these resolutions in connection to opening one or more bank accounts for the Trust to be able to conduct its financial and banking transactions, now, therefore be it:

RESOLVED, that effective as of such date, the Trustees are appointed as trustees of the Trust; and it is further,

RESOLVED, that any officer of the Butts County Board of Commissioners is hereby authorized to amend or terminate the Trust, in whole or in part, at any time in accordance with Article V of the Trust, and it is therefore

ADOPTED this 11th Day of July, 2022

___________________________________
Chairman Joe Brown

J. Michael Brewer, Deputy County Manager ____________________________________
Clerk of the 124th Session Date