2.RESOLUTION: APPOINTMENT OF ASSOCIATE MEMBERS OF THE EXECUTIVE
WHEREAS the Agreement for the Reconstitution of the Jewish Agency sets out in Section II E. 5 that the Board of Governors may appoint up to 6 Associate Members of the Executive; and
WHEREAS the Board of Governors resolved in October 2000 to appoint a number of Associate Members of the Executive who, in accordance with that Resolution, would continue to serve as such while occupying the posts mentioned next to their names, unless their term of office be terminated by a subsequent resolution of the Board; and
WHEREAS Mr. Herzl Makov no longer occupies the position of Secretary General of the Zionist Executive, WZO, and has been succeeded in this position by Mr. Reuben Shalom;
THEREFORE BE IT HEREBY RESOLVED:
To appoint, as of the date of this Resolution, Mr. Reuben Shalom as an Associate Member of the Executive, in his ex officio capacity as the Secretary General of the Zionist Executive, WZO, in place of Mr. Herzl Makov. His term of office will continue whilst he occupies the position mentioned above, unless terminated by a subsequent resolution of the Board.