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Appoint Assistant V.P. Legal Affairs

16 Dec 2020 ¶

 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.