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 • August 3rd, 2004 • Finance services
Company FiledAugust 3rd, 2004 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: