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AGE

17 Jul 2024 ¶

Change the Apache Age Project Chair

 WHEREAS, the Board of Directors heretofore appointed Eya Badal (eya)
 to the office of Vice President, Apache Age, and

 WHEREAS, it is the Board's belief that the Apache Age
 project requires careful monitoring and guidance at this time;

 NOW, THEREFORE, BE IT RESOLVED, that Eya Badal is relieved and
 discharged from the duties and responsibilities of the office
 of Vice President, Apache Age, and

 BE IT FURTHER RESOLVED, that Jeff Jirsa (jjirsa) be and hereby is
 appointed to the office of Vice President, Apache Age, to serve in
 accordance with and subject to the direction of the Board of Directors
 and the Bylaws of the Foundation until death, resignation, retirement,
 removal or disqualification, or until a successor is appointed.

 Special Order 7A, Change the Apache Age Project Chair, Sander
 and Jeff abstain, JB votes no, remaining vote yes; vote passes.