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VILLAGE OF NORTH HUDSON: RESOLUTION NO. 2008-13

RESOLUTION APPOINTING A CUSTODIAL BANK FOR VILLAGE OF NORTH HUDSON HEALTH SAVINGS PLAN

The Board of Trustees of the Village of North Hudson, Wisconsin, at a meeting held this 2nd day of December, 2008, hereby adopts of the following resolution:

WHEREAS, the Village of North Hudson has adopted a Health Savings Plan for eligible employees; and

WHEREAS, the Village of North Hudson needs to appoint a bank to act as custodian for said plan's accounts.

NOW, THEREFORE, BE IT RESOLVED that the Village of North Hudson appoints HSABANK, as custodian bank for its Health Savings Plan.

Dated this 2nd day of December, 2008

THE VILLAGE OF NORTH HUDSON

Larry Larsen, Village President

Attest: Gloria Troester, Village Administrator/Clerk

(Feb. 5)

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