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Resolution 08308655 CITY OF ALAMEDA RESOLUTION NO. 8305 APPOINTING MEMBER OF THE PENSION BOARD BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ALAMEDA that pursuant to the provisions of Section 3 of Ordinance No, 1079 New Series, as amended by Ordinance No, 1085 New Series, of the City of Alameda, the election of EDWARD B. SMITH by the membership of the Fire Department is approved, and he is hereby appointed to the office of trustee of the Pension Board of the City of Alameda for a term commencing on January 1, 1975 and expiring December 31, 1977, and to serve until his successor is appointed and is qualified. * * * * * * * * * * I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly introduced and adopted by the Council of the City of Alameda in regular meeting assembled on the 21st day of January, 1975, by the following vote, to wit: AYES: Councilmen Beckam, Corica, Hurwitz, McCall and President La Croix, Jr'., (5). NOES: None. ABSENT: None, IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 22nd day of January, 1975. (SEAL) ETHEL M. PITT City Clerk of the City of Alamede * * * * * * * * * * I hereby certify that the foregoing is a full, true and correct copy of 'City of Alameda Resolution No, 8308, APPOINTING MEMBER OF THE PENSION BOARD", introduced and adopted by the Council of the City of Alameda on the 21st day of January, 1975. City Clerk of the City of Alameda