Amendment on C3043(Resolution on Appointment of Treasurer) (C3043-A1) Yang Guang/Wu Tao Delete item (C) from first paragraph. Amendment adopted with 9 yea, 3 nay, 4 abstain. Voting Record: Zhu, Zhengrong Yea Yang, Guang Yea Wang, Jian Yea Sun, Shaojian Nay He, Baoping Yea Chen, Ziqiang Yea Lu, Ping Abstain Li, Gang Abstain Dong, Qiqi Nay Gao, Qinglin Abstain Luan, Shusheng Nay He, Ming Abstain Ge, Xun Yea Ding, Jian Yea Wu, Tao Yea Wu, Yue Yea =============================================== Resolution on Appointment of Treasurer (C3043) Committee on Financial Affairs Whereas the headquarter has nominated Mr. Geng Xiao as the Treasurer, it is resolved that Mr. Geng Xiao is hereby appointed as the Treaasurer of IFCSS. It is further resolved that The Treasurer shall: (a) have charge and custody of and be responsible for all funds of IFCSS; (b) receive and give receipts for moneys due and payble to the corporation from any source whatsoever, and deposit all such moneys in the name of IFCSS in such banks as shall be selected and approved by the council; and (c) in general perform all of the duties incident to the office of treasurer and such other duties as from time to time may be assigned to him by the council. Whereas IFCSS must not operate without a treasurer at any moment, it is resolved that The Chair of the council should notify Mr. Geng Xiao of his appointment as the Treasurer within 24 hours after this council meeting, and require Mr. Geng Xiao's confirmation of his accepting the appointment within 48 hours after the notification. It is further resolved that If such confirmation is not received from Mr. Geng Xiao within 48 hours after the council's notification, this appointment will be avoid automatically, and the Chair of the Committee on Financial Affairs will be the acting Treasurer of IFCSS thereafter until a new nomination has been made by the IFCSS President. Motion adopted with unanimous consent.