The Whitpain Township Board of Supervisors is hereby appointed
as trustee of the plan and trust. The Whitpain Township Director of
Finance is hereby appointed as the coordinator of the plan. The Whitpain
Township Manager and the Whitpain Township Finance Director, as the
agents of the Township, are authorized and directed to execute all
necessary agreements with the ICMA Retirement Corporation incidental
to administration of the plan and trust.