AVERT Resolution: # 2000 - 01

HONORARY MEMBERSHIP

Sponsored by: Troy Walker

Chris Springer

A RESOLUTION TO THE AVERT BOARD OF TRUSTEES FROM THE CHAIR AND WEB MASTER CONFERRING HONORARY MEMBERSHIP UPON OUTGOING TRUSTEES;

WHEREAS, Robert Fowler and Nancy Sanchez have volunteered their time and skills in the furtherance of the AVERT Corporation and the CERT Program in general, and

WHEREAS, the aforementioned persons have reached the conclusion of their term as Directors of the Corporation in keeping with the Bylaws, and

WHEREAS, the Corporation recognizes, and greatly appreciates the selfless contributions of these people in the incorporation and organization processes, and

WHEREAS, the Corporation may confer Honorary Membership Status upon any person or organization that has provided outstanding service to the Corporation or it's purposes, as stated in the Bylaws.

THEREFORE BE IT RESOLVED, that the AVERT Board of Directors confers the status of "Honorary Member" upon Robert Fowler and Nancy Sanchez, who are henceforth invited to continue their affiliation with the AVERT Corporation.

Adopted by the Board of Directors December 13, 2000