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MINUTES OF THE
INITIAL TRUSTEE MEETING OF
COULD BE ANYONE
‘seme fT
352
Date: March 31, 2014
THE FIRST TRUSTEE, Could-Be: Anyone, of the aforementioned Trust, was present and
constituted a quorum of the Board,
‘Trustee called the mecting to order and affirmed that officially ox 08/08/1988 the trust was created
but was left properly unmanaged until Monday, March 31, 2014 until accepted by appointment of
Could-Be: Anyone has been accepted as First Trustee of the Trust. Trust became fully operational
fas & separate legal entity on 08/08/1988. A temporary secretary, as undersigned below, was
appointed to record these minutes.
‘Trustee approved the initial exchange on the attached Addendum to Initial Meeting, and authorized
the issuing of the agreed number of certificates to the Exchanger(s).
‘Trustee then appointed I'm Second Trustee, another Trustee, and the party being present accepted
the appointment and affixed their signature below.
‘Trustee stated that the Trust was in immediate need of a person or persons who could serve as
MANAGING DIRECTOR(S). After discussion, and upon motion duly made, seconded and
carried, it was RESOLVED that the following person(s) herein named as officer(s) of the Trust to
serve with bond, and until replaced by resolution of the Board of Trustees, in the capacity as
identified below.
Could-Be: Anyone
shall serves MANAGING DIRECTOR shall serve as SECRETARY
It is DECIDED that the MANAGING DIRECTOR(S)
a) will be authorized to conduct day to day routine business without need for Board action
b) to hold Trust business meetings, and to appoint assistants or hire personnel as deemed
necessity.
©) shall be authorized to open one or more checking or savings accounts at a financial
institution of the Manager's choice and maintain such accounts at the Manager's discretion,
a. However, all questions relating to legal determinations, tax planning, exchanges or
purchases of real or personal property, the issuance of Trust Certificate Units and
other such important matters shall require approval of the Board.
‘The SECRETARY shall:
a) keep minutes of all future business meetings and Board of Trustees meetings
}) act in the best interests of all Trust Certificate Holders through prudent record keeping of
certificate transfers and other business respecting the holders and this Trust.
Other officers besides Trustees shall:
a) be independent contractors,
b) execute a written contract with the Trust setting forth any specific duties, responsibilities,
general working relationship, services to be rendered, and compensation
—_—_——————
Minutes of the Initial Trustee Meeting, Page | of 2 MINUTES OF THE
INITIAL TRUSTEE MEETING OF 363.
©) execute each contract by the Board of Trustees, or the MANAGING DIRECTOR(S) or
Secretary and recorded in the Minute Book.
All Trustees, Officers and Agents of this Trust shall:
a} respect, keep and preserve the privacy of Trust business dealing, records, and the like,
b) not divulge private information to third parties or government agencies or courts without
express consent of Board of Trustces.
These being no more business before the Board, the meeting was adjoumed.
Place of Meeting: 123 ANYWHERE, DBTRCITY, DBTRSATE, 12345
Fisst Trastee’s Signature ‘Appointed Trustee's Secretary's Signature
Could-e: Anyone I'm Second Trustee
First Trustee’s Name Printed Appointed Trustee's! Secretary's Name
Printed
Orne ore sae
Minutes of the Initial Trustee Meeting Page 2 of 2
