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Establish Position of Assistant VP, Legal Affairs

19 Sep 2018 ¶

 WHEREAS, the Board of Directors deems it to be in the best interests
 of the Foundation and consistent with the Foundation's purpose to
 appoint an Assistant Vice President, Legal Affairs;

 NOW, THEREFORE, BE IT RESOLVED that the office of "Assistant Vice
 President, Legal Affairs" be and hereby is created, the person holding
 such office to serve at the direction of the Board, and to share
 responsibilities with and support the Vice President, Legal Affairs;
 and be it further

 RESOLVED, that Henri Yandell (bayard) be and hereby is appointed to
 the office of Assistant Vice President, Legal Affairs, to serve in
 accordance with and subject to the direction of the Board until
 death, resignation, retirement, removal or disqualification, or
 until a successor is appointed.

 Special Order 7F, Establish Position of Assistant VP, Legal
 Affairs, was approved by Unanimous Vote of the directors
 present.