This was extracted (@ 2023-08-30 22:10) from a list of minutes
which have been approved by the Board.
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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.