Minutes of May 11, 2014 of the
The Brian Carr Education and Research Charitable Trust.

At 12:15PM the meeting was called to order by the Custodian, Brian P. Carr, at 255 Fuller Road, Albany, NY 12203. Present were the Custodian and Trustee, David M. Carr. All attendees reviewed the minutes of the meeting of May 11, 2013. A motion was made and seconded to approve the minutes. The motion was carried unanimously. All attendees reviewed the proposed 2013 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 12:20 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 13, 2014.

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Brian P. Carr
Custodian