American Museum of Natural History 



RESOLUTION 



ESTABLISHING PENSION AND GRATUITY FUND AND RULES 

 FOR THE ADMINISTRATION THEREOF 



Sbcoton 1. The American Museum of Natural His- Establish 

 tory (hereinafter referred to as the Corporation) hereby Fund 

 adopts the following rules for the establishment of a fund 

 to be known as the Pension Fund of the American Mu- 

 seum of Natural History, and for the administration and 

 disbursement thereof. Such fund shall be held, adminis- 

 tered and disbursed in the manner hereinafter specified. 

 Hereafter no pension or gratuity shall be awarded by the 

 Corporation to any employee who shall have been eligible 

 to become a subscriber to the pension plan hereby ini- 

 tiated, or to any member of his or her family or person 

 dependent upon him or her, except in accordance with the 

 rules hereby prescribed. 



j 2. A committee is hereby created to be known as the Pension 

 Pension Board, which shall report its transactions to the 

 Trustees of the Corporation. The said Pension Board 

 shall consist of seven members, all of whom shall be ap- 

 pointed by >aid Trustees of the ( Jorporation, four of whom 

 shall be members of the Board of Trustees of the Cor- 

 poration, and three of whom shall be employees of the 

 ■aid Corporation who are not members of such Board. 

 Th<- members of said pension Board shall serve as 

 sueh for one year and until their successors are ap 

 pointed. A majority of the members of the said 

 Pension Board shall constitute a quorum for the trans 



