American Museum of Natural History 



RESOLUTION 



ESTABLISHING PENSION AND GRATUITY FUND AND RULES 

 FOR THE ADMINISTRATION THBREOF 



Section 1. The American Museum of Natural His- Establish- 

 tory (hereinafter referred to as the Corporation) ™ entof 

 hereby adopts the following rules for the establishment un 

 of a fond to be known as the Pension Fund of the 

 American Museum of Natural History, and for the 

 administration and disbursement thereof. Such fund 

 shall be held, administered 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 initiated, or to any member of 

 his or her family or person dependent upon him or her, 

 ]>t in accordance with the rules hereby prescribed. 



_ v committee is hereby created to be known as pension 

 the Pension Board, which shall report its transactions Board 

 to the Trustees of the Corporation. The said Pension 

 rd shall consist of seven members, all of whom 

 shall be appointed by said Trustees of the Corporation, 

 four of whom shall be members of the Board of Trus- 

 tees of the Corporation, and three of whom shall be 

 emp rporation, who are not mem- 



i 1. The members of Baid Pension 

 rd shall serve as such for one year and until their 

 appointed A majority of the members 

 te Baid Pension Board Bhall constitute a quorum 

 tion of business. Bubjed to the control 

 of the Trustees of Baid Corporation, and to the r d 



