Common use of Record of Meeting Clause in Contracts

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

Appears in 2 contracts

Samples: Liquidating Trust Agreement (Afg Investment Trust A), Liquidating Trust Agreement (Afg Investment Trust B)

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

Appears in 2 contracts

Samples: Liquidating Trust Agreement (Afg Investment Trust D), Liquidating Trust Agreement (Afg Investment Trust C)

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Record of Meeting. A record of the ------------------- proceedings of each meeting of Beneficiaries of the Liquidating 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 Liquidating Trustee to be preserved by it. Any record so signed and verified shall be conclusive evidence of all the matters therein stated.. ARTICLE XIII AMENDMENTS 13.1

Appears in 1 contract

Samples: Liquidating Trust Agreement

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