HomeMy WebLinkAboutNon-Judical Settlement Agreement for Ziebell Trust - Oshkosh Museum • ECP /C'-) ';':::-; / 140(190
JUN 10 2021
JUNE 8, 2021 21-300 CITY CLER 9 1?
(CARRIED 6-0 LOST LAID OVER WITHDRAWN )
PURPOSE: AUTHORIZE CITY OFFICIALS TO SIGN NON-JUDICIAL
SETTLEMENT AGREEMENT FOR ZIEBELL TRUST FOR THE
BENEFIT OF THE OSHKOSH PUBLIC MUSEUM
INITIATED BY: OSHKOSH PUBLIC MUSEUM
WHEREAS, the Oshkosh Public Museum is a department of the City of Oshkosh;
and
WHEREAS, the Oshkosh Public Museum has been designated as a beneficiary of
the John A. Ziebell and May C. Ziebell Charitable Remainder Unitrust; and
WHEREAS, it is necessary to formally authorize persons to sign documents
pertaining to the Trust on behalf of the Oshkosh Public Museum; and
WHEREAS, the Common Council of the City of Oshkosh for the Oshkosh Public
Museum in Oshkosh, Wisconsin is determined to grant signing authority to certain
person(s) described hereunder.
NOW, THEREFORE, BE IT RESOLVED, by the Common Council of the City of
Oshkosh that the City of Oshkosh hereby authorizes, approves and empowers the
following individuals to make, execute, endorse and deliver in the name of and on behalf
of the Oshkosh Public Museum the Nonjudicial Settlement Agreement: Appointment of
Trustee regarding the John A. Ziebell and May C. Ziebell Charitable Remainder Unitrust
and the Appointment of Successor Trustee and to bind the Oshkosh Public Museum to
the terms set forth thereunder:
MEW--
Mark A. Rohloff
City Manager
(920)236-5002
citymgr@ci.oshkosh.wi.us
Signature:
This resolution has been approved by the Common Council of the City of Oshkosh, for
the benefit of the Oshkosh Public Museum on June 8, 2021.
The undersigned, Pamela R. Ubrig, hereby certifies that she is the City Clerk for the City
of Oshkosh, and is responsible for keeping the records and seal of the City of Oshkosh
which includes the Oshkosh Public Museum, a tax-exempt municipal organization, and
that said meeting was held in accordance with state law. I, as authorized by the Common
Council of the City of Oshkosh, for the benefit of the Oshkosh Public Museum, hereby
certify and attest that all the information above is true and correct.c)V.G
J
Pamela R. Ubrig, City Clerk