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.