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HomeMy WebLinkAbout1992-223 '. r r' (' '. RESOLUTION NO. 92-223 A RESOLUTION APPROVING THE TRANSFER OF CERTAIN TRUST FUNDS WHEREAS, the City is the beneficiary of a certain trust established under the will of Amie Webster, the will dated the 11th day of December, 1936; and, WHEREAS, the provisions of this trust provide that $10,000 should be held by the First National Bank of stillwater in a fund to be known as the McCluer-Webster Library Fund, to be invested and reinvested in order that income therefrom be paid to the city of stillwater to be paid out and expended by the city only for the purchase of books, magazines and periodicals for the public library; and, WHEREAS, the trust also provides that the trust shall terminate at such time as the city shall fail to maintain a public library in the city, and then at such time the principal and accumulated interest in the fund shall at once revert and be paid over to the Ascension Church Memorial Fund of the Ascension Church of Stillwater; and, WHEREAS, the Firstar Trust Company N.A., as successor in interest to the First National Bank of stillwater, has proposed that the corpus of the McCluer-Webster Library Fund Trust, as created by the last will of Amie Webster, be paid over to the Ascension Church of stillwater to be held in their Ascension Church Memorial Fund subject to the conditions of trust imposed on these funds by the will of Amie Webster and that the Ascension Church continue to pay over such income from the trust to the city as often as convenient and at least once in each year; and, WHEREAS, the Ascension Church of Stillwater has agreed to hold and administer this trust according to the terms and conditions of the trust. NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: 1. That the city of stillwater does hereby consent and approve of the transfer of the principal sum of the McCluer-Webster Library Fund currently held in trust by the Firstar Trust Company of stillwater as successor in interest of the First National Bank of Stillwater on the condition that the Ascension Church of stillwater continue to observe the conditions of trust imposed upon the McCluer-Webster Library Fund by the will of Amie Webster and that if the City shall fail to maintain a public library in the city, the trust created by the last will of Amie Webster shall terminate and the principal of the trust fund provided for by the will and all accumulated income therefrom shall at once revert to become part of the Ascension Church Memorial Fund as created by the last will of Amie Webster in all respects as though originally made a .. r r (' ..01- I .. . . part of the fund all as administered by the Ascension Church of stillwater and the Wardens and Vestrymen of the church as the may from time to time determine most beneficial to the church and its properties. Enacted by the city council of the city of stillwater this 20th day of October, 1992. ~~ t%M~w .,. , Wally rahamson, Mayor ATTEST: M~~