BOARD RESOLUTION OF
UNIVERSITY OF SCIENCE AND TECHNOLOGY OF CHINA ALUMNI FOUNDATION
(GBR-2025-49)
ON
APPOINTMENT OF TREASURER
WHEREAS, The University of Science and Technology of China Alumni Foundation (USTCAF) is a Nonprofit Public Benefit Corporation, incorporated in the State of Delaware, qualified pursuant to the provisions of Internal Revenue Code Section 501(c)(3), and
WHEREAS, The USTCAF bylaws provides that the officers of the organization shall include a “Treasurer” (section 4.01); and
WHEREAS, the bylaws also provide that “officers of the Corporation shall be elected by the Board” (section 4.02); and
NOW, THEREFORE BE IT RESOLVED as follows:
- The board hereby elects and appoints _John Hu_ as the Treasurer; and
- Such appointments are for a term of 3 years and all previous appointments for this position are hereby revoked..
Special Note: this resolution was proposed by Steven Li , seconded by Lei Niu , during the board meeting held on Jan 20, 2025 , and was duly passed.