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2004-3

A RESOLUTION

ADOPTING THE THIRD AMENDMENT TO THE LAKEWOOD EMPLOYEES MONEY PURCHASE PENSION PLAN AND TRUST AGREEMENT

WHEREAS, the City of Lakewood adopted the Lakewood Employees Money Purchase Pension Plan and Trust Agreement ("Plan"), effective March 1, 1991; and

WHEREAS, the City of Lakewood amended and restated the Plan, effective January 1, 1999; and

WHEREAS, the City of Lakewood adopted the First Amendment to the Plan effective April 1, 2000, and the Second Amendment to the Plan effective January 1, 2002.

WHEREAS, the City of Lakewood desires to further amend the Plan to incorporate the minimum required distribution provisions of Code § 401(a)(9) and the Final Regulations thereunder, as required pursuant to IRS Revenue Procedure
2002-29.

NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lakewood, Colorado, that:

SECTION 1. The Third Amendment to the City of Lakewood Employees Money Purchase Plan and Trust Agreement, as amended effective January 1, 2003 is hereby adopted in the form attached hereto as Exhibit A.

INTRODUCED, READ AND ADOPTED by the vote of 10 for and 0 against at a regular meeting of the City Council on January 12, 2004, at 7 o'clock p.m., at the Lakewood Civic Center, 480 South Allison Parkway, Lakewood, Colorado.

Stephen A. Burkholder, Mayor

ATTEST:
Margy Greer, City Clerk