This was extracted (@ 2025-01-15 21:10) from a list of minutes
which have been approved by the Board.
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WHEREAS, the Board of Directors heretofore appointed Jeff Genender (jgenender) to the office of Vice President, Logo, and WHEREAS, the Board of Directors is in receipt of the resignation of Jeff Genender from the office of Vice President, Logo, and WHEREAS, the Project Management Committee of the Logo Development committee has chosen to recommend Daniel Gruno (humbedooh) as the successor to the post; NOW, THEREFORE, BE IT RESOLVED, that Jeff Genender is relieved and discharged from the duties and responsibilities of the office of Vice President, Logo, and BE IT FURTHER RESOLVED, that Daniel Gruno be and hereby is appointed to the office of Vice President, Logo, 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 7D, Change the Logo Development Committee Chair, was approved by Unanimous Vote of the directors present.