[10205]
August 14, 1998
TO: BOARD OF GOVERNORS No. 52-98
RE: RESOLUTION OF APPRECIATION FOR OUTGOING CHAIRMAN, DON G.
POWELL
______________________________________________________________________________
Don Powell will be stepping down as Institute Chair at the October 9, 1998 meeting of the
Board of Governors after two years of outstanding service to the industry and the Institute.
I am asking for the consent of the Board to present the attached resolution of appreciation to
Don at the October 9 meeting. If you agree, please sign the consent form and return it by fax as soon as
possible to Melissa Magruder at the Institute (fax number: 202/326-5806).
Since we plan to present the resolution with the signature of each Governor affixed, we are
asking those Governors for whom we do not already have signatures on file to send sample signatures to
Melissa Magruder at the Institute. If we do not have your signature on file, we are attaching a note.
Thank you for your cooperation in this matter.
Matthew P. Fink
President
Attachment