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This was extracted (@ 2019-05-09 14:10) from a list of minutes which have been approved by the Board.
Please Note The Board typically approves the minutes of the previous meeting at the beginning of every Board meeting; therefore, the list below does not normally contain details from the minutes of the most recent Board meeting.

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Appoint Vice President, Legal Affairs

19 Sep 2018

 WHEREAS, the Board of Directors heretofore appointed Chris Mattmann
 (mattmann) to the office of Vice President, Legal Affairs; and

 WHEREAS, the Board of Directors is in receipt of the resignation of
 Chris Mattmann from the office of Vice President, Legal Affairs; and

 WHEREAS, Roman Shaposhnik has been nominated as a successor to the
 post;

 NOW, THEREFORE, BE IT RESOLVED, that Chris Mattman is relieved and
 discharged from the duties and responsibilities of the office of Vice
 President, Legal Affairs, and

 BE IT FURTHER RESOLVED, that Roman Shaposhnik (rvs) be and hereby is
 appointed to the office of Vice President, Legal Affairs, 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 7E, Appoint Vice President, Legal Affairs, was
 approved by Unanimous Vote of the directors present.

17 May 2017

 WHEREAS, the Board of Directors heretofore appointed Marvin Humphrey
 to the office of Vice President, Legal Affairs; and

 WHEREAS, the Board of Directors is in receipt of the resignation of
 Marvin Humphrey from the office of Vice President, Legal Affairs; and

 WHEREAS, Chris Mattmann has been nominated as a successor to the post;

 NOW, THEREFORE, BE IT RESOLVED, that Marvin Humphrey is relieved and
 discharged from the duties and responsibilities of the office of Vice
 President, Legal Affairs, and

 BE IT FURTHER RESOLVED, that Chris Mattmann be and hereby is appointed
 to the office of Vice President, Legal Affairs, 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 7E, Appoint Vice President, Legal Affairs, was
 approved by Unanimous Vote of the directors present.