American Museum of Natural History 



RESOLUTION 



ESTABLISHING PENSION tND GRATUITl FUND AND RULES 

 FOR I Ml ADMINISTRATION I HI KKOF 



si:« u«.\ i. The American Museum of Natural His- 

 tory (hereinafter referred to as the Corporation) berety 

 adopts the following rules for the establishment of ;i fund 

 t<> be known as the Pension Pond of the American Mu- 

 seum of Natural History, and for the administration and 

 disbursement thereof. Such fund shall be held, adminis- 

 1 ami 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, "i- in any member <»t' his or her family or person 

 adent upon him or her, except in accordance with the 

 rules hereby prescribed. 



2. a committee is hereby created »<> be known as the 

 Pension Board, which shall report its transactions i«» the 

 Trustees <»f the Corporation. The said Pension Board 

 shall consist of seven members, all of whom shall !»<• ap- 

 pointed by said Trustees of the Corporation, four of whom 

 -hall he members of the Board of Trustees of tin* Cor 

 •i. and three of whom shall be employees of the 

 said Corporation who are not members of such Board. 



members »»f said Pension Board shall servt 

 such f«»r one year and until their successors are ap 



ted. A majority of the members "f the said 

 Pension Board shall constitute a quorum for tie- trans 



