This was extracted (@ 2024-03-20 21:10) 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 for the officers responsible for executing the operations of the Foundation to serve in accordance with and subject to the direction of the President; and WHEREAS, the Board of Directors heretofore appointed John Kinsella (jlk) to the office of "Vice President, Data Privacy", and WHEREAS, the Board of Directors is in receipt of the resignation of John Kinsella from the office of Vice President, Data Privacy. NOW, THEREFORE, BE IT RESOLVED, that John Kinsella is relieved and discharged from the duties and responsibilities of the office of Vice President, Data Privacy, and be it further RESOLVED that the office of "Vice President, Data Privacy" shall serve at the direction of the President; and be it further RESOLVED, that Dirk-Willem van Gulik be and hereby is appointed to the office of "Vice President, Data Privacy", to serve in accordance with and subject to the direction of the President and the Bylaws of the Foundation until death, resignation, retirement, removal or disqualification, or until a successor is appointed Special Order 7B, New VP Data Privacy to serve at the direction of the President, was approved by Unanimous Vote of the directors present.