Establish Position of Assistant VP, Marketing and Publicity

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20 Aug 2025 ¶

 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, Marketing and Publicity;

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

 RESOLVED, that Andrew Wetmore (andreww) be and hereby is appointed to the
 office of Assistant Vice President, Marketing and Publicity, to serve in
 accordance with and subject to the direction of the President

 Special Order 7J, Establish Position of Assistant VP,
 Marketing and Publicity, was approved by Unanimous Vote of the
 directors present.