| WHEREAS, the Board of Directors heretofore appointed |
| <%= @outgoing_chair.public_name %> |
| (<%= @outgoing_chair.id %>) to the office of Vice President, Apache |
| <%= @committee.display_name %>, and |
| |
| WHEREAS, the Board of Directors is in receipt of the resignation of |
| <%= @outgoing_chair.public_name %> from the office of Vice President, Apache |
| <%= @committee.display_name %>, and |
| |
| WHEREAS, the Project Management Committee of the Apache |
| <%= @committee.display_name %> project |
| has chosen by vote to recommend <%= @incoming_chair.public_name %> |
| (<%= @incoming_chair.id %>) as the successor to the post; |
| |
| NOW, THEREFORE, BE IT RESOLVED, that <%= @outgoing_chair.public_name %> is |
| relieved and discharged from the duties and responsibilities of the office of |
| Vice President, Apache <%= @committee.display_name %>, and |
| |
| BE IT FURTHER RESOLVED, that <%= @incoming_chair.public_name %> be and hereby is |
| appointed to the office of Vice President, Apache |
| <%= @committee.display_name %>, 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. |