| 1.
| The Trustees will adopt an investment policy, review the investment policy periodically, and update the investment policy as needed. |
| 2.
| The Trustees will select, appoint and monitor the Trust’s auditor. The Trustees will determine the criteria necessary for selection, appointment and monitoring of the Trust auditor. |
| 3.
| The Trustees will select and retain an individual to perform the bookkeeping function for the Trust, including preparing Trust financials, preparing and paying Trust bills and interfacing with the Trust’s auditors. |