Resolution:Reappointment of Jan-Bart de Vreede, 2012

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This resolution reappointing Jan-Bart de Vreede as a member of the Board of Trustees was approved unanimously, with Jan-Bart recusing. It was passed on January 27, 2012.

Resolved, that the Board reappoints Jan-Bart de Vreede to an additional two-year term to the Board of Trustees. His term begins January 1st, 2012 and will end December 31st, 2013.