Minutes of May 7, 2016 of the
The Brian Carr Education and Research Charitable Trust.
At 4:40 PM the meeting was called to order by the Custodian, Brian P. Carr, at
22 Fuller Terrace, Albany, NY 12205. Present were the Custodian and Trustee,
David M. Carr. All attendees reviewed the minutes of the meeting of
minutes of the meeting of May 22, 2015.
A motion was made and seconded to approve the minutes. The motion was
carried unanimously. All attendees reviewed the proposed 2015 I.R.S. Form 990PF
as well as the associated balances. A motion was made and seconded to approve
the submitted Form 990PF and the associated balances. The motion was carried
unanimously.
The Custodian described the termination of the trust in accordance with its
governing document and that this meeting will complete the termination.
The proposed minutes for the current meeting were reviewed and corrected.
A motion was made and seconded to approve the minutes and carried unanimously.
At 4:45 PM a motion was made and seconded to adjourn the meeting and the motion
was carried unanimously.
These minutes were prepared by the Trustee on May 7, 2016.
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David M. Carr
Trustee