RESOLUTIONS FOR THE ANNUAL BUSINESS MEETING — ROTARY DISTRICT 6580

APRIL 21, 2007

Resolution #1

Resolved, that Rotarians meeting in business session at the District 6580 Conference on 21 April 2007, in French Lick, Indiana, approve District 6580 participation in and sponsorship of a Group Study Exchange for the Rotary year 2008-2009.

Resolution #2

Resolved, that Rotarians meeting in business session at the District 6580 Conference on 21 April 2007, in French Lick, Indiana, approve District 6580 participation in the Central States Rotary Youth Exchange Program, Inc. (school-year program) for the Rotary year 2008-2009.

Resolution #3

Resolved, that Rotarians meeting in business session at the District 6580 Conference on 21 April 2007, in French Lick, Indiana, approve establishment of a District 6580 fund for the purpose of financing district sponsored projects and the administration and development of Rotary in the district for Rotary year 2007-2008.

Resolution #4

Resolved, that Rotarians meeting in business session at the District 6580 Conference on 21 April 2007, in French Lick, Indiana, approve the final audit of the 2006-2007 District Fund submitted by the Audit Committee, dated February 26, 2007.

Resolution #5

Resolved, that Rotarians meeting in business session at the District 6580 Conference on 21 April 2007, in French Lick, Indiana, authorize the sending of a letter to Rotary International President Bill Boyd, thanking him for sending his representative, Anthony Brockington and his wife, Ruth, to our District Conference, April 20-22, 2007.