Common use of Record of Meeting Clause in Contracts

Record of Meeting. A record of the ------------------- proceedings of each meeting of Beneficiaries of the Trust shall be prepared by the Secretary of the meeting. The record shall be signed and verified by the Secretary of the meeting and shall be delivered to the Trustee to be preserved by it. Any record so signed and verified shall be conclusive evidence of all the matters therein stated.

Appears in 14 contracts

Samples: Liquidating Trust Agreement (American Income Partners v B LTD Partnership), Liquidating Trust Agreement (PLM Equipment Growth Fund Iii), Liquidating Trust Agreement (PLM Equipment Growth Fund Iii)

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Record of Meeting. A record of the ------------------- proceedings of each meeting of Beneficiaries of the Trust shall be prepared by the Secretary of the meeting. The record shall be signed and verified by the Secretary of the meeting and shall be delivered to the Trustee to be preserved by it. Any record so signed and verified shall be conclusive evidence of all the matters therein stated.

Appears in 14 contracts

Samples: Liquidating Trust Agreement (PLM Equipment Growth Fund Iv), Liquidating Trust Agreement (PLM Equipment Growth Fund), Liquidating Trust Agreement (PLM Equipment Growth & Income Fund Vii)

Record of Meeting. A record of the ------------------- proceedings of each meeting of Beneficiaries of the Trust shall be prepared by the Secretary of the meeting. The record shall be signed and verified by the Secretary of the meeting and shall be delivered to the Trustee to be preserved by itthem. Any record so signed and verified shall be conclusive evidence of all of the matters therein stated.

Appears in 8 contracts

Samples: Liquidating Trust Agreement, Agreement and Declaration of Trust (Mission West Properties Inc), Liquidating Trust Agreement (All American Group Inc)

Record of Meeting. A record of the ------------------- proceedings of each meeting of Beneficiaries of the Trust shall be prepared by the Secretary of the meeting. The record shall be signed and verified by the Secretary of the meeting and shall be delivered to the Trustee Trustees to be preserved by itthem. Any record so signed and verified shall be conclusive evidence of all of the matters therein stated.

Appears in 7 contracts

Samples: Acceptance and Assumption Agreement (N1 Liquidating Trust), Limited Liability Company Agreement (Colony NorthStar, Inc.), Limited Liability Company Agreement (NorthStar Real Estate Income II, Inc.)

Record of Meeting. A record of the ------------------- proceedings of each meeting of Beneficiaries of the Trust shall be prepared by the Secretary of the meeting. The record shall be signed and verified by the Secretary of the meeting and shall be delivered to the Trustee Trustees to be preserved by itthem. Any record so signed and verified shall be conclusive evidence of all the matters therein stated.

Appears in 3 contracts

Samples: Liquidating Trust Agreement (Microcap Fund Inc), Liquidating Trust Agreement (Microcap Liquidating Trust), Liquidating Trust Agreement (Petrie Stores Corp)

Record of Meeting. A record of the ------------------- proceedings of each meeting of Beneficiaries of the Trust shall be prepared by the Secretary of the meeting. The record shall be signed and verified by the Secretary of the meeting and shall be delivered to the Trustee to be preserved by it. Any record so signed and verified shall be conclusive evidence of all of the matters therein stated.

Appears in 3 contracts

Samples: Liquidating Trust Agreement (Xcorporeal, Inc.), Liquidating Trust Agreement (Genaera Corp), Liquidating Trust Agreement (Amv Liquidating Trust)

Record of Meeting. A record of the ------------------- proceedings of each meeting of Beneficiaries of the Trust shall be prepared by the Secretary of the meeting. The record shall be signed and verified by the Secretary of the meeting and shall be delivered to the Trustee Liquidating Trustees to be preserved by itthem. Any record so signed and verified shall be conclusive evidence of all the matters therein stated.

Appears in 2 contracts

Samples: Liquidating Trust Agreement (JMB Income Properties LTD Xiii), Trust Agreement (Usp Real Estate Investment Trust)

Record of Meeting. A record of the ------------------- proceedings of each meeting of Beneficiaries of the Trust shall be prepared by the Secretary of the meeting. The record shall will be signed and verified by the Secretary of the meeting and shall be delivered to the Trustee Trustees to be preserved by itthem. Any record so signed and verified shall be conclusive evidence of all the matters therein stated.

Appears in 2 contracts

Samples: Liquidating Trust Agreement (Consumers Financial Corp), Liquidating Trust Agreement (Consumers Financial Corp)

Record of Meeting. A record of the ------------------- proceedings of each meeting of Beneficiaries of the Trust shall be prepared by the Secretary of the meeting. The record shall be signed and verified by the Secretary of the meeting and shall be delivered to the Trustee Trustees to be preserved by itthem. Any record so signed and verified shall be conclusive evidence of all of the matters therein stated.. 22 ARTICLE XIII AMENDMENTS 13.1

Appears in 1 contract

Samples: Liquidating Trust Agreement Agreement

Record of Meeting. A record of the ------------------- proceedings of each meeting of Beneficiaries of the Trust shall be prepared by the Secretary of the meeting. The record shall be signed and verified by the Secretary of the meeting and shall be delivered to the Trustee to be he preserved by itthem. Any record so signed and verified shall be conclusive evidence of all of the matters therein stated.

Appears in 1 contract

Samples: Agreement and Declaration of Trust (T Reit Liquidating Trust)

Record of Meeting. A record of the ------------------- proceedings of each meeting of Beneficiaries the trustees of the Trust theDistribution Trusts shall be prepared by the Secretary of the meeting. The record shall be signed and verified by the Secretary of the meeting and shall be delivered to the Trustee to be preserved by it. Any record so signed and verified shall be conclusive evidence of all the matters therein stated.

Appears in 1 contract

Samples: Liquidating Trust Agreement (Sinocoking Coal & Coke Chemical Industries, Inc.)

Record of Meeting. A record of the ------------------- proceedings of each meeting of Beneficiaries of the Trust shall be prepared by the Secretary of the meeting. The record shall be signed and verified by the Secretary of the meeting and shall be delivered to the Trustee Trustees to be preserved by itthem. Any record so signed and verified shall be conclusive evidence of all of the matters therein stated.. Table of Contents ARTICLE XI

Appears in 1 contract

Samples: Limited Liability Company Agreement (NorthStar Real Estate Income II, Inc.)

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Record of Meeting. A record of the ------------------- proceedings of each meeting of Beneficiaries of the Trust shall be prepared by the Secretary of the meeting. The record shall be signed and verified by the Secretary of the meeting and shall be delivered to the Trustee to be preserved by itTrustee. Any record so signed and verified shall be conclusive evidence of all of the matters therein stated.

Appears in 1 contract

Samples: Liquidating Trust Agreement (Trimaine Holdings Inc)

Record of Meeting. A record of the ------------------- proceedings of each meeting of Beneficiaries of the Trust shall be prepared by the Secretary of the meeting. The record shall be signed and verified by the Secretary of the meeting and shall be delivered to the Trustee Board to be preserved by itthe Board. Any record so signed and verified shall be conclusive evidence of all of the matters therein stated.

Appears in 1 contract

Samples: Agreement and Declaration of Trust (HGR Liquidating Trust)

Record of Meeting. A record of the ------------------- proceedings of each meeting of Beneficiaries of the Trust shall be prepared by the Secretary of the meeting. The record shall be signed and verified by the Secretary of the meeting and shall be delivered to the Trustee to be preserved by itthem. Any record so signed and verified shall be conclusive evidence of all the matters therein stated.

Appears in 1 contract

Samples: Liquidating Trust Agreement (Pacific Gulf Properties Inc)

Record of Meeting. A record of the ------------------- proceedings of each meeting of U.S. Trust Beneficiaries of the Trust shall be prepared by the Secretary of the meeting. The record shall be signed and verified by the Secretary of the meeting and shall be delivered to the Trustee to be preserved by ithim. Any record so signed and verified shall be conclusive evidence of all of the matters therein stated.

Appears in 1 contract

Samples: Distribution Trust Agreement (Sinocoking Coal & Coke Chemical Industries, Inc.)

Record of Meeting. A record of the ------------------- proceedings of each meeting of Beneficiaries of the Trust shall be prepared by the Secretary of the meeting. The record shall be signed and verified by the Secretary of the meeting and shall be delivered to the Trustee to be preserved by ithim. Any record so signed and verified shall be conclusive evidence of all of the matters therein stated.

Appears in 1 contract

Samples: Liquidating Trust Agreement (Advanced Switching Communications Inc)

Record of Meeting. A record of the ------------------- proceedings of each meeting of Beneficiaries of the Trust shall be prepared by the Secretary of the meeting. The record shall be signed and verified by the Secretary of the meeting and shall be delivered to the Trustee Sponsor Trustees to be preserved by itthe Trust. Any record so signed and verified shall be conclusive evidence of all of the matters therein stated.

Appears in 1 contract

Samples: Liquidating Trust Agreement (Malan Realty Investors Inc)

Record of Meeting. A record of the ------------------- proceedings of each meeting of Beneficiaries of the Trust shall be prepared by the Secretary of the meeting. The record shall be signed and verified by the Secretary of the meeting and shall be delivered to the Trustee to be preserved by it. Any record so signed and verified shall be conclusive evidence of all the matters therein stated.of

Appears in 1 contract

Samples: Liquidating Trust Agreement (BPP Liquidating Trust)

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