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2. Section 10.b of the CMA Agreement is revised to read in full as follows: <br />b. Alternates. The alternates for each member of the CMA <br />Board shall be the alternates then appointed for each member of the ACTC <br />Board, and shall vote as set forth in the ACTC joint powers agreement. <br />3. The following sentences are added at the end of Section 19 of the CMA Agreement: <br />The CMA board shall have the power to dissolve the CMA and <br />designate ACTC as its successor when the CMA board determines, <br />in its discretion, that such dissolution is appropriate. Upon any <br />such termination, all remaining CMA funds after payments of all <br />obligations, including any interest earned on deposits, shall be <br />transferred to ACTC. <br />G:A Admin\COUNC[L~2010\6 JUN 21WCTIA Merger~ACTC JPA RES.Doc <br />