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Establish position of VP, ECMA Relations

18 Dec 2024 ¶

 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 officer responsible for maintaining the ASF's relation with
 ECMA International.

 NOW, THEREFORE, BE IT RESOLVED that the office of "Vice President,
 ECMA Relations" be and hereby is created, the person holding such
 office to serve at the direction of the President, and to have primary
 responsibility of managing the ASF's relation with ECMA International.

 BE IT FURTHER RESOLVED, that Piotr P. Karwasz be and hereby is
 appointed to the office of Vice President, ECMA Relations, to serve in
 accordance with and subject to the direction of the President until
 death, resignation, retirement, removal or disqualification, or until
 a successor is appointed.

 Special Order 7F, Establish position of VP, ECMA Relations,
 was approved by Unanimous Vote of the directors present.