Whereas:

1.  The By-laws of the Jewish Agency [Section VIII, clause F3(a)] do not allow, inter alia, members and associate members of the Executive of JAFI, members of the Board of Governors of JAFI and members of the WZO Executive to be appointed as directors of Jewish Agency companies, unless the Board of Governors, upon the written request of the Chairman of the Assets and Liabilities Committee, with the approval of the Deputy Chairman of the Executive and the Chairman of the Executive, allows such an appointment as an exception, provided that it be satisfied that special circumstances exist.

2.  The Chairman of the Assets and Liabilities Committee, having received the approval of the Deputy Chairman of the Executive and the Chairman of the Executive, hereby requests the Board of Governors to allow the appointment of the Director General of the Jewish Agency, Mr Alan Hoffman, who is an associate member of the JAFI Executive, to the Board of Directors of The Jewish People Policy Institute.

3. The Board of Governors is satisfied that special circumstances exist for this appointment.

Therefore be it resolved to allow the above appointment.

All other rules regarding the appointment of directors will apply.