決議： ヤン＝バート・デ・フレーデの再任（2013年）
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| This resolution was passed August 8, 2013 at an in person meeting of the Board of Trustees. |
Resolved, that Jan-Bart de Vreede is appointed as a member of the Board of Trustees for an additional two-year term, beginning January 1, 2014, and continuing until December 31, 2015. The Board understands however that Jan-Bart intends to resign from this appointment effective December 31, 2014.