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 its session in October 2000 to appoint 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

THEREFORE BE IT HEREBY RESOLVED:

1. To appoint, as of the date of this Resolution, Mr. Max Kleinman as an Associate Member of the Executive, as a representative of the Large City Executives of the UJC, in place of Mr. Jeffrey Klein.

2. To appoint Mr. Steve Hoffman as an Associate Member of the Executive, in his ex officio capacity as the President elect and CEO of the UJC, in place of Mr. Steve Solender.

3. The term of office of the aforementioned Associate Members will continue whilst they occupy the positions mentioned above, unless terminated by a subsequent resolution of the Board.