Resolution 2004-01-05.dbg.1: extending the Bylaws Committee Charter

At its last meeting the board of directors accepted the resolution
below.

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Resolution 2004-01-05.dbg.1: extending the Bylaws Committee Charter
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WHEREAS:

1. The Bylaws Committee as chartered by the Board in 2003-01-06.wta.2 is
set to expire on January 14th, 2004; and

2. Improvements continue to be needed on the Bylaws

IT IS RESOLVED THAT

3. the Charter for the Bylaws Committee shall be adjusted to make the
ByLaws Committee a standing committee.

IT IS FURTHER RESOLVED

4. the Chairman of the Bylaws Committee may accept resignations and
appoint new members to fill any resulting vacancies.

--
Wichert Akkerman <wichert(at)wiggy(dot)net> It is simple to make things.
http://www.wiggy.net/ It is hard to make things simple.