Resolutions Passed at the Board Meeting No. 99
19 November 2012
Resolution 2012-42 Approve Consent Agenda
RESOLVED, that the following item contained in the Consent Agenda was approved and ratified The minutes of the 98th board meeting held October 21 in Toronto, Canada were approved.
Resolution 2012-43 Appoint an Investment Advisor
RESOLVED, that Morgan Stanley Smith Barney be appointed Investment Advisor for the Open Internet Endowment as per the Endowment Policy dated May 29, 2012.