Summary
Expanded Board to 10 members and appointed a director of the Corporation.

Text

RESOLVED, that the number of persons constituting the Board of Directors of the Corporation be, and it hereby is, increased from 9 to 10.

FURTHER RESOLVED, that Michael Roberts be, and he hereby is, appointed as a director of the Corporation to fill the vacancy created by such increase, to serve for so long as he holds the position of Interim President and Chief Executive Officer of the Corporation.

Implementation Actions

  • None

Other Related Resolutions

  • TBD

Additional Information

  • No additional funding provided.

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