Resolutions Passed at the Board Meeting No. 40
14 October 2004.

Resolution 2004-7:
RESOLVED that Glenn Ricart be appointed to the PIR board.

Resolution 2004-8:
RESOLVED that the term of Glenn Ricart’s appointment be for the remainder of David Maher’s term.

Resolution 2004-9:
RESOLVED that Stephen Squires be appointed to fill out Larry Landweber’s term on the ISOC board.

All Board Resolutions

Meeting No. 40