OHIO TURNPIKE COMMISSION

Resolution Authorizing Executive Director and/or CFO/Comptroller

To Implement Red Flags Rule Plan

WHEREAS, the Commission is authorized by O.R.C. Section 5537.04 to permit

the payment of tolls through the use of a charge card program; and

WHEREAS, the Commission established the Ready Toll charge card program in

2002 in order to provide the added convenience of allowing frequent users of the Ohio

Turnpike to pay their tolls using the Ready Toll card; and

WHEREAS, the General Counsel has advised the Commission that the Federal

Trade Commission has issued regulations that require businesses and other organizations

that utilize or accept credit card payments to establish an Identity Theft Prevention

Program in an effort to detect and report the warning signs of consumer identity theft;

and

WHEREAS, the CFO/Comptroller and General Counsel have reported that a Red

Flag Rules Plan has been drafted and they anticipate that the plan will be implemented on

or before May 1, 2009 in compliance with the new regulations; and

WHEREAS, the Commission wishes to authorize the Executive Director or

CFO/Comptroller to approve and implement the plan once it is finalized.

NOW, THEREFORE, BE IT RESOLVED that the Executive Director or

CFO/Comptroller is authorized to approve and implement the required Red Flags Rule

Plan on or before May 1, 2009; and

FURTHER RESOLVED, the Executive Director or CFO/Comptroller is

authorized to take any and all actions necessary to implement and effectuate the plan.

(Resolution No. 11-2009 adopted April 27, 2009)