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Appendix A





                        Trustee, Sub Advisor or Investment Manager's Acknowledgment





                  I, the undersigned, acknowledge that I have received the investment policy for City of Fort Worth
                  OPEB   Trust   Fund,    dated                                  .     I affirm that I have read
                  and understand said Policy, and do hereby agree to abide to the guidelines expressed in the Policy.




                 Name of Trustee




                 Signed                                                                       Date


                 _____________________________________________________________________________________________

                 Name of Sub Advisor

                 _____________________________________________________________________________________________

                 Signed                                                                        Date




























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