UA-R-GC-1914-01-01-1978-09-12_Page-017

THE AMERICAN UNIVERSITY IN CAIRO Minutes of the Annual Meeting of the Board of Trustees February 21, 1979 The University, Cairo Attending: Messrs. Aldrich, Allam, Bacon, Bartlett, Battle, Bickford, Brown, Crary, Mrs. Culbertson, Messrs. Devine, Hannon, Hedlund, Kelberer, Lamont, O'Connor, Pedersen, Reed, Robinson, Simpson, Stone, Mrs. Van Vleck, Mr. Wadsworth. 1. Adoption of the Agenda - The agenda was adopted as presented. 2. Approval of the Minutes of the Previous Meeting - The minutes were approved as presented. 3. Report of the Nominating Committee - Mr. Devine a. Increasing Board Membership - The following RESOLUTIONS we intro-duced by Mr. Crary and approved by the Board: RESOLVED, that the last sentence of Article SIXTH of the Articles of Incorporation of the Corpora­tion be and the same hereby is amended to read as follows: Thereafter the number of Trustees shall not be less than twelve nor more than thirty-two, the number to be fixed from time to time in accord­ance with the By-Laws. RESOLVED, that the action taken by the Board of Trustees at its meeting of October 26, 1978 in amending the By-Laws to enlarge the maximum number of Trustees to thirty-two be and the same hereby is an all respects ratified and approved and that the status and actions of any Trustee who may have been previously elected when in excess of the prior maximum number of twenty­seven be hereby confirmed upon the effective date of the amendment to the Articles of Incorporation. . .. /