ADOPTING
RESOLUTION
Benefits:Section125Gafeteriaplan FlexibleSpendingAccount
and High FlexibleSpendingAccount
(the Employer)
Incorporated
Principal
of CampbellUniversity,
The undersigned
were duly adoptedby the Employeron
herebycertifiesthat the followingresolutions
and
that
such resolutionshave not been
.aot3
,
[/elL/
/-a,'
as of the datehereof:
modifiedor rescinded
Incorporated,
University,
thatthe formof amendedCampbell
BE lT RESOLVED,
Dependent
Care
including
a
Plan,
restated,
125
Cateteria
as
amended
and
Section
0110112013,
Accounteffective
Accountand HealthFlexible
Spending
Spending
Flexible
presented
to this meetingis herebyapprovedand adoptedandthatthe dulyauthorized
anddirectedto executeanddeliverto the
agentsof the Employerare herebyauthorized
of the Plan;and
of the Planoneor morecounterparts
Administrator
to takesuchactions
shallbe instructed
thatthe Administrator
BE lT RESOLVED,
that are deemednecessaryand properin orderto implementthe Plan,and to set up
procedures
to providebenefitsunderthe Plan;
and administrative
adequateaccounting
and
shallact as
thatthe dulyauthorized
agentsof the Employer
BE lT RESOLVED,
soon as possibleto notifythe employeesof the Employerof the adoptionof the
to each
Incorporated,
Section125 CafeteriaPlan by delivering
CampbellUniversity,
of the Plan in the form of the Campbell
employeea copy of the summarydescription
Plan Summary Plan Description
125
Cafeteria
University,lncorporated,Section
presented
and
to thismeeting,whichformis herebyapproved;
The undersignedfurthercertifiesthat attachedheretoas ExhibitsA and B,
CampbellUniversity,
Incorporated
respectively,
are true copiesof CampbellUniversity,
Section125 CafeteriaPlanas amendedand restatedand the Campbell
lncorporated,
Incorporated,
Section 125 CafeteriaPlan Summary Plan Description
University,
approvedand adoptedin the foregoingresolution.