Minutes of April 28, 2011 of the
The Brian Carr Education and Research Charitable Trust.

At 6PM 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 June 16, 2010. A motion was made and seconded to approve the minutes. The motion was carried unanimously. All attendees reviewed the proposed 2010 I.R.S. Form 990PF as well as the associated balances. A motion was made and seconded to approve the proposed Form 990PF and the associated balances. The motion was carried unanimously. At 6:10 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 May 4, 2011.

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Brian P. Carr
Custodian