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From "Yoav Shapira" <yo...@apache.org>
Subject Apache Tomcat PMC chair resolution
Date Mon, 09 Jul 2007 17:14:15 GMT
Board,

Last month the Apache Tomcat PMC elected Mladen Turk, mturk@a.o, to
replace me in the capacity of Tomcat PMC Chair.  Please consider the
resolution below in your next Board meeting.  Thanks,

Yoav

A. Change the Apache Tomcat Project Chair

       WHEREAS, the Board of Directors heretofore appointed Yoav
       Shapira to the office of Vice President, Apache Tomcat, and

       WHEREAS, the Board of Directors is in receipt of the resignation
       of Yoav Shapira from the office of Vice President, Apache Tomcat;

       NOW, THEREFORE, BE IT RESOLVED, that Yoav Shapira is relieved
       and discharged from the duties and responsibilities of the office
       of Vice President, Apache Tomcat, and

       BE IT FURTHER RESOLVED, that Mladen Turk be and hereby is
       appointed to the office of Vice President, Apache Tomcat, 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.

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