Resolves of the Executive Council

Resolved, That the elected member of the Executive Council on the Committee on Trust Funds to be elected annually be for 1995, and, retroactively, for 1994:

Joyce Phillips Austin, Esq.; and be it further

Resolved, That the following persons be elected as members of the Committee on Trust Funds for a period of three years until the 1998 annual meeting:

Mr. W. B. McKeown (new, first term), Patterson, Belknap, Webb & Tyler, New York, New York

Mr. John S. Goldthwait (currently serving), The Woodstock Corp., Boston, Massachusetts; and be it further

Resolved, That the following person be elected retroactively for a period of three years from 1994 until the 1997 annual meeting:

The Reverend Barnum McCarty (currently serving), St. Thomas' Episcopal Church, St. Petersburg, Florida; and be it further

Resolved, That the following person be elected retroactively for 1994 as a member and Chair of the Committee on Trust Funds for an extension of one year, following two consecutive three-year terms, as allowed in the By-Laws in the case of the Chair:

Mr. Melville T. Hodder, Smith Barney Shearson Inc., New York, New York; and be it further

Resolved, That the following persons, who have all served the maximum allowed consecutive terms under the By-Laws, be elected as members of the Committee on Trust Funds for a period of one additional year, as a one-time exception to the By-Laws, in order to provide continuity for the church in this time of crisis:

Mr. Melville T. Hodder, Smith Barney Shearson Inc., New York, New York

Mr. J. Lawrence Keating, Diocesan Investment Trust, Pacific Palisades, California

Mr. Jack McLarty, Legg Mason & Company, Jackson, Mississippi

The Reverend Marilyle Sweet Page, Westfield, Massachusetts