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ADOPTING RESOLUTION <br />The undersigned authorized representative of Lee County Government (the Employer) hereby certifies that the following <br />resolutions were duly adopted by the Employer on 3 and that such resolutions have not been modified or rescinded <br />as of the date hereof: <br />RESOLVED. that the form of amended Cafeteria Plan including a Health Flexible Spending Account and Dependent Care Flexible <br />Spending Account effective August I, 2019. presented to this meeting is hereby approved and adopted and that an authorized <br />representative of the Employer is hereby authorized and directed to execute and deliver to the Administrator of the Plan one or more <br />counterparts of the Plan. <br />The undersigned further certifies that attached hereto as Exhibits A and B. respectively. are true copies of Lee County <br />Government Flexible Benefit Plan as amended and restated. and the Summary Plan Description approved and adopted in the foregoing <br />resolutions. <br />Y <br />w <br />Date: Ct /�o <br />Signed: <br />I [prmtname/title] c) ISSIUo6rS <br />