Common use of Record of Meetings Clause in Contracts

Record of Meetings. A record of the proceedings of each meeting of Beneficiaries 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 Trustees to be preserved by them. Any record so signed and verified shall be conclusive evidence of all the matters therein stated.

Appears in 2 contracts

Samples: Liquidating Trust Agreement (THCG Inc), Liquidating Trust Agreement (THCG Inc)

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

Appears in 1 contract

Samples: Trust Agreement (Lub Liquidating Trust)

Record of Meetings. A record of the proceedings of each meeting of Beneficiaries 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 Trustees Managing Trustee to be preserved by themwith the records of the Trust. Any record so signed and verified shall be conclusive evidence of all the matters therein stated.

Appears in 1 contract

Samples: Liquidating Trust Agreement (NTS Mortgage Income Fund)

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Record of Meetings. A record of the proceedings of each meeting of Beneficiaries 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 Managing Trustees to be preserved by themwith the records of the Trust. Any record so signed and verified shall be conclusive evidence of all the matters therein stated.

Appears in 1 contract

Samples: Stockholders’ Liquidating Trust Agreement (Global Preferred Holdings Inc)

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