(1) The board adopts and incorporates by reference the State of Montana 457 Plan (deferred compensation) Investment Policy Statement approved by the board on February 8, 2007.

(2) The board adopts and incorporates by reference the State of Montana 457 Plan Full Discretion Guidelines for the Stable Value Investment Option approved by the board on February 22, 2001.

(3) Copies of the 457 Plan Investment Policy Statement and Full Discretion Guidelines may be obtained from the MPERA, 100 North Park Avenue, Suite 200, P.O. Box 200131, Helena, MT 59620-0131, phone 1(877)275-7372, e-mail [email protected].