Resolutions adopted 24 Annual Meeting

20 and 25 September 2002 Singapore Conference Hall

 

CNAB Resolution 2002-01 – (Agenda Item 2) Acceptance of Apologies and Proxies – The Annual Meeting received and accepted the list of apologies for non-attendance and accepted the notifications of proxies by members.

CNAB Resolution 2002-02 – (Agenda Item 3) Approval of the Agenda – The Annual

Meeting adopted the draft agenda (ref CNAB–AM–02-003).

CNAB Resolution 2002-03 – (Agenda Item 4) Minutes of the Fifteenth Meeting - The

Annual Meeting approved the draft Minutes (with minor amendments) as a true record of the Fifteenth Annual Meeting, held in Kyoto, Japan, on 6 and 8, November, 2001 (ref CNAB– PL–01-032) as circulated and amended. CNAB Draft Resolution 2002-04 – (Agenda Item 5.1) President’s Report - The Annual Meeting received with appreciation the Report of the President (ref CNAB-PL-02-019) as circulated and presented. CNAB Resolution 2002-05 – (Agenda Items 5.2.1 and 5.2.2) Treasurer’s Report on the Financial Operations of CNAB in 2001 - The Annual Meeting received with appreciation the Report by the Treasurer on the Financial Affairs of CNAB (ref CNAB-AM-02-010) and the Report of the Financial Auditor on the Financial Operations of CNAB for the complete year of 2001 (ref CNAB-AM-02-009) as circulated and presented. CNAB Resolution 2002-06 – (Agenda Item 5.2.3) Report of the Financial Oversight Committee - The Annual Meeting received with appreciation and adopted the Report of the Financial Oversight Committee (ref CNAB–AM–02-014), as circulated and presented by the Financial Oversight Committee.

CNAB Resolution 2002-07 – (Agenda Item 5.2.3) Membership of the Financial

Oversight Committee - The Annual Meeting resolved to appoint Mr Vagn Anderson

(DANAK), Mr Shinichi Iguchi (JAB) and Mr Pierre Salle (IAAR) to be members of the Financial Oversight Committee for the complete years of 2003 and 2004.

CNAB Resolution 2002-08 – (Agenda Item 5.2.3) Amendment to Annex 1 of Structure of CNAB - The Annual Meeting approved the proposed amendment to Annex 1 of the Structure of the International Accreditation Forum Inc. (ref CNAB-BD-01-022)- to delete the second paragraph of section 3.1 concerning the appointment of Members.

CNAB Resolution 2002-09 – (Agenda Item 5.2.4) Treasurer’s Report on the Financial

Operations of CNAB in 2002 - The Annual Meeting received with appreciation the Report by the Treasurer on the Financial Affairs of CNAB for the period 1 January to 30 July 2002 (ref CNAB-AM-02-005) as circulated and presented.