The amended plan entitled "Essex County Deferred
Compensation Plan," a copy of which is annexed hereto, is hereby approved
and adopted as the County's amended deferred compensation plan pursuant
to N.J.S.A. 43:15B-1 et seq., and the regulations adopted thereunder,
effective January 1, 1986. This approval is subject to approval of
said amended plan by the Director, Division of Local Government Services.
All deferred compensation investment options
presently offered as approved by this Board shall continue to be offered
under said plan, as amended.