CNAB Resolution 2001-01 – (Agenda Item 2) Acceptance of Apologies and Proxies – The Annual Meeting received and accepted the list of apologies for non-attendance and accepted the notifications of proxies by members.

CNAB Resolution 2001-02 – (Agenda Item 3) Approval of the Agenda – The Annual Meeting adopted the draft agenda as amended (ref CNAB–PL–01-016).

CNAB Resolution 2001-03 – (Agenda Item 4) Minutes of the Fourteenth Meeting - The Annual Meeting approved the draft Minutes (with minor amendments) as a true record of the Fourteenth Annual Meeting, held in Arlington, Virginia, USA on 9 and 10, November, 1999 (ref CNAB– PL–00-030) as circulated and amended.

CNAB Draft Resolution 2001-04 – (Agenda Item 5.1.) President’s Report - The Annual Meeting received with appreciation the Report of the President (ref CNAB-PL-01-029) as circulated and presented.

CNAB Resolution 2001-05 – (Agenda Item 5.1.1.) CNAB Bylaws, Issue 2 - The Annual Meeting formally received the final version of the CNAB Bylaws, Issue 2 (ref CNAB-PL-01-006), as had been approved by members in a 60-day letter ballot which closed

on 30 July 2001.