American Museum of Natural History 
RESOLUTION 
ESTABLISHING PENSION AND GRATUITY FUND AND RULES 
FOR THE ADMINISTRATION THEREOF 
Section 1. The American Museum of Natural His- Establish. 
tory (hereinafter referred to as the Corporation) ™e™t of 
hereby adopts the following rules for the establishment *™"¢ 
of a fund 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, 
except in accordance with the rules hereby prescribed. 
§ 2. A 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 
Board 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 
employees of the said Corporation, who are not mem- 
bers of such Board. The members of said Pension 
Board shall serve as such for one year and until their 
successors are appointed. A majority of the members 
of the said Pension Board shall constitute a quorum 
for the transaction of business. Subject to the control 
of the Trustees of said Corporation, and to the rules 
