Community-led development "The Apache Way"
This was extracted (@ 2021-06-16 22:10) from a list of minutes
which have been approved by the Board.
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WHEREAS, the Board of Directors ("Board") is in receipt of the resignation of Henri Yandell from the position of Assistant V.P. Legal Affairs, and WHEREAS, the Legal Affairs Committee has solicited interest in this position and Justin Mclean has indicated an interest in the position; WHEREAS, the Legal Affairs Committee recommends the Board appoint Justin Mclean as the Assistant V.P. Legal Affairs; NOW, THEREFORE, BE IT RESOLVED, that the Board accepts the resignation of Henri Yandell Assistant V.P. Legal Affairs and thanks him for his service, and BE IT FURTHER RESOLVED, that Justin Mclean be and hereby is appointed to the position of Assistant V.P. Legal Affairs to serve during the term and as directed by the Board. Special Order 7B, Appoint Assistant V.P. Legal Affairs, was approved by Unanimous Vote of the directors present.