Minutes Change of Trustee by R0dxt80

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									Minutes of the Meeting of the Trustees
Trust Deed Addendum

Example Super Fund (“the Fund”)

Venue: 1 Blackrose Street, Castle Hill NSW 2154
Date: 5 April 2012
Present: Stanley Smith and Anna Smith (“Trustees”)
Chair: Stanley Smith


   1.   Retirement of trustees and replacement

       The Trustees of the Fund refer to the Deed of the Fund dated 4 October 2011
       It is decided to remove the existing Trustees of the Fund, Stanley Smith and Nicole Ann
        Parker
       The Fund appoints a corporate Trustee
        Example Super Pty Ltd    Registration date Apr 5, 2012 ACN 12345600
       The new Trustees of the Fund will be
        Stanley Smith as Director for Example Super Pty Ltd and
        Anna Smith as Director for Example Super Pty Ltd



   2. Other business

No other business noted by the Trustees.




Trustee 1      ___________________________________________________
               Stanley Smith as Director for Example Super Pty Ltd




Trustee 2      ___________________________________________________
               Anna Smith as Director for Example Super Pty Ltd




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