EXHIBIT 1 ACTION OF TRUSTEES UNDER CITY INVESTING COMPANY LIQUIDATING TRUST AGREEMENT The undersigned, Trustees under the City Investing Company Liquidating Trust Agreement (the "Trust Agreement") dated September 25, 1985, by and between City...City Investing Co Liquidating Trust • July 22nd, 2003 • Finance services
Company FiledJuly 22nd, 2003 IndustryThe undersigned, Trustees under the City Investing Company Liquidating Trust Agreement (the "Trust Agreement") dated September 25, 1985, by and between City Investing Company and the undersigned, hereby take the following action pursuant to Section 6.2 (q) of the Trust Agreement: