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<br />~ DISCOVERY BENEFITS, INC. <br />(~~~.J) FSA. HSA. HRA. COBRA · Payroll <br /> <br />December 23, 2005 <br /> <br />Mike Montplaisir <br />Cass County Government / Personnel <br />211 9th Street S. <br />P. O. Box 2806 <br />Fargo, ND 58108-2806 <br /> <br />Dear Mike: <br /> <br />After reviewing Cass County Government / Personnel's Flexible Benefits Program for <br />the Plan Year 1/1/2006 through 12/31/2006, we find there are changes to the <br />current Plan Document. The changes are reflected in the Plan Document enclosed. <br /> <br />As always, it is recommended that the Plan Document be reviewed by your <br />Company's legal counsel prior to execution. Upon execution of the Plan Document, <br />please complete both sets of signature pages and return one set to us in the enclosed <br />envelope. A Corporate Resolution has also been provided for your use, if needed. <br /> <br />The complete document should be retained for your records and kept with your prior <br />Plan Document(s), if applicable. A copy of the Summary Plan Description should be <br />distributed to all participating employees Informing them of the change. <br /> <br />As always, if you have questions concerning these changes, please call Employer <br />Services toll free at 1-866-451-3399 - opt. 2 or in Fargo at (701) 451-3399 - opt. 2. <br /> <br />Sincerely, <br /> <br />Employer Services <br /> <br />Enclosures <br /> <br />866.451.3399 · 203 10th Street North. Fargo, ND . 58102. discoverybenefits.com <br />