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First Minutes Trust Name: Irish Rifle Trust At the first Trustees meeting of Irish Rifle Trust,the meeting was called to order by Kelsey Potter and all that were invited are present and accounted for. That upon the request of the Grantor,Kelsey Potter, on this date the following have been appointed as Trustees: Eric E.Larson Casandra A. Larson The Grantor,Kelsey Potter,now turns the trust over to the Trustees and relinquishes all control. I . Trustees are present and constitute a quorum of the Board. They have signed their acceptance of the trust indenture, and accepted the assets of the trust, understand their duties and responsibilities and have taken control of the trust. The Trustees approve the initial exchange, as described in the attached"Schedule A", and/or, "Schedule B", and,with, "Schedule C", authorize the issuing of the agreed upon number of certificates to present beneficiaries. The Trustees, after discussion. Resolved that the following person(s)is/are appointed as officers of this trust and can serve without bond and are identified below. Eric E.Larson, as First Trustee, shall occupy the position of Chairperson. Resolved further,that the Managers are authorized to conduct day-to-day ordinary and necessary business activities without need for Board action.The Managers can hold business meetings, appoint assistants, or hire personal as necessary to carry on the daily affairs of the trust in an efficient manner. However,all issues dealing with legal determinations, exchanges or purchases of any non-ordinary asset,the issuance of Units of Beneficial Interest, and any other critical matter to the trust, shall be under the authority of the Trustees. Resolved further,that the Managers shall open trust-banking accounts immediately to facilitate the business needs of the trust. The accounts shall have the Managers and one Trustee as signatories, with only one signature required.However,the Managers shall only sign checks for ordinary business expenses, and any others must also be signed by the Trustee. Resolved further,that the Secretary shall keep minutes of any/all meetings of this trust and shall act in the best interests of the trust through prudent record keeping respecting the trust and the Beneficiaries.