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<br /> .- -�,-� � �noved to 6ave only one S gno to carry out Tnist business and � ` -- - � 4
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<br /> . , . agreed. � , . :
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<br /> . _ maved to appoint somean as Sigaor on all necessary legal documents, �
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<br /> agoeed tbat it wouid be ma �cient�or ` . . °o-.-
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<br /> to sign aU documents that only r�,re one sigaatore. ` .:�.
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<br /> . 7th Order of�usiness: � � :;�::�r'�.
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<br /> � A ointment of SuccessorTrnstees: • � ��,�=-
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<br /> ., • maved to have �,•`�4°,•-�,ti
<br /> r.�z�,c�'Am �'lALrnl s�-�o m _ �:��� �
<br /> b. , ;-�'r�;k
<br /> ., be saccessor Trustee i e event of death of oae of the Tn�stees. .� '�.�'�''y��
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<br /> Sth Order of Business: �����=;k;
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<br /> ; � � � u erofineetings: . �'.-��,__.
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<br /> a. � ... .::��..��:.
<br /> •� moved have scussion for tite aumber of ineetings �=�-''"���
<br /> � per annum or the/�Tn�st. � � . ,;Y;+`°r�-
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<br /> b. �T �o'�cN P�rr -,...,`�s���'
<br /> � `, suggested annual meebngs as tbe Trust provides for emergency meetings _ . �;�;�:
<br /> � a�uer�, ssity for meetings arises. . . :T:= '
<br /> c. - ' .
<br /> . � agreed and it was decided that the meehng�on a cegular basis woWd be �,� "���`��
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<br /> � �'� d. . ' . � �.
<br />- � 9th Order of�usiness: � . . �,
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<br /> ; . Location of Original Trust,Minutes and other documents, _ � ,_
<br /> an Headqu ers f this Trus� . .
<br /> . , .. a, � � .
<br /> ' . moved to l�ave all of the rust documents be kept at the Trust HeaBquarters. �
<br /> b. Qa� . .
<br /> � • agreed. .
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