1. PARTNER 


    From: MCurtice@perkinscoie.com

    Sent: Thu Oct 10 15:02:31 2019

    To: Darla Van Duren; Vanduren, Darla A.; Newcomb, Kellee J.

    Subject: Updated Everett School Employee Benefit Trust Termination Checklist **Attorney-Client Privileged Communication**

    Importance: Normal

    Attachments: Everett School Employee Benefit Trust Termination Checklist 2019-10-10.DOCX

     
     
    Darla and Kellee,
      
      
    The updated Trust termination checklist is attached. It is addressed to the Board of Trustees and to Darla and should be provided to the Trustees with their October 23, 2019 meeting materials. 
      
    Note that we have included as an attachment a Proposed Minute Excerpt/Resolution that can be used for purposes of effectuating termination of the Trust and authorizing the wind-down activities.   I am unclear if the Trustees have used stand-alone resolutions in the past or included them in the minutes.   Let me know if there is a preference (or historical precedent) for either minutes or the resolution and I can revised the proposed Minute Excerpt/Resolution for that purpose. 
      
    Please let me know if you have questions (or Darla, if you wish to discuss in advance of the meeting, let me know!). 
      
     
    Best regards,
     
    Melanie
      
         
    Melanie K. Curtice|Perkins Coie LLP





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