Minutes of June 16, 2010 of the

The Brian Carr Education and Research Charitable Trust.

At 9PM the meeting was called to order by the Custodian, Brian P. Carr, at 32 Pine Lane, Unit 6A; Albany, NY 12203. Present were the Custodian and Trustee, David M. Carr. All attendees reviewed the minutes of the meeting of September 13, 2009. A motion was made and seconded to approve the minutes. The motion was carried unanimously. All attendees reviewed the completed 2009 I.R.S. Form 990PF as well as Balances. At 9:15 PM a motion was made and seconded to adjourn the meeting and the motion was carried unanimously.

These minutes were prepared by the Custodian on June 18, 2010.

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Brian P. Carr

Custodian