Certificate of Removal of Trustee

Urantia Foundation
533 Diversey Parkway
Chicago, Illinois 60614

July 21, 1984

CERTIFICATE OF REMOVAL OF TRUSTEE

KNOW ALL MEN BY THESE PRESENTS, that whereas by a certain Declaration of Trust dated January 11, 1950, made and executed by William M. Hales, William S. Sadler, Jr., Wilfred C. Kellogg, Emma L. Christensen, and Edith E. Cook, Trustees, which said Declaration of Trust was filed for record January 26, 1950, in the recorder's Office of Cook County, Illinois and recorded as Document No. 14722215, creating a foundation known as Urantia FOUNDATION, under the terms and provisions of which Deed of Trust said William M. Hales, William S. Sadler, Jr., Wilfred C. Kellogg, Emma L. Christensen, and Edith E. Cook, and hteir successors in trust, were appointed Trustees of said Urantia FOUNDATION; and

WHEREAS, under the terms and provisions of said Declaration of Trust a Trustee may be removed by the unamimous vote in favor of usch removal by all the remaining Trustees:

NOW, THEREFORE, the undersigned being all the presently qualified and acting Trustees of Urantia Foundation, except the Trustee hereby removed, do hereby certify that pursuant to said Declaration of Trust a meeting of said Trustees was duly and legally held on January 21, 1984, April 28, 1984, and July 21, 1984 at which meetings the following Trustees were present, to-wit: Arthur M. Burch, Edith E. Cook, William M. Hales, and Martin W. Myers; that after due deliberation and the exercise of fair and impartial judgment, by the unanimous vote of all Trustees present at said meetings Thomas A. Kendall was fully and permanently removed as a Trustee of Urantia FOUNDATION and a vacancy in the number of Trustees is declared to exist.

IN WITNESS WHEREOF the undersigned Trustees have hereunto set their hands and seals this 21st day of July, 1984.

[Signed, sealed and notarized]

Arthur M. Burch
Edith E. Cook
William M. Hales
Martin W. Myers