CNAB

Resolutions adopted 25 Annual Meeting

19 and 22 September 2003, Sydney Congress Halls

CNAB Resolution 2003-01 – (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 2003-02 – (Agenda Item 3) Approval of the Agenda – The Annual

Meeting adopted the draft agenda (ref CNAB–AM–03-002).

CNAB Resolution 2003-03 – (Agenda Item 4) Minutes of the Sixteenth Meeting - The

Annual Meeting approved the draft Minutes as a true record of the Sixteenth Annual

Meeting, held in Berlin, Germany, on 21 and 26, September, 2002 (ref CNAB–AM–02-020)

as circulated and amended.

CNAB Resolution 2003-04 – (Agenda Item 5.1) Report by Chairman - The Annual

Meeting received with appreciation the report of the Chairman as presented.

CNAB Resolution 2003-05 – (Agenda Item 5.1.1) Report of Chairman’s Advisory Group

on Promotions – The Annual Meeting received with appreciation the report of the

Convener of the Chairman’s Advisory Group on Promotions as presented.

CNAB Resolution 2003-06 – (Agenda Item 5.2.1) Treasurer’s Report on the Financial

Operations of CNAB in 2002 - The Annual Meeting received with appreciation the report by

the Treasurer on the Financial Affairs of CNAB and the Report of the Financial Auditor on the

Financial Operations of CNAB, December 31, 2002 and 2001 as circulated and presented.

CNAB Resolution 2003-07 – (Agenda Item 5.2.2) Report of the Financial Oversight

Committee - The Annual Meeting received with appreciation and adopted the report of

the Financial Oversight Committee (ref CNAB 17–Item 5.2.2), as circulated and presented

by the Financial Oversight Committee.

CNAB Resolution 2003-08 – (Agenda Item 5.2.3) Treasurer’s Report on the Financial

Operations of CNAB in 2003 - The Annual Meeting received with appreciation the report by

the Treasurer on the Financial Affairs of CNAB for the period 1 January to 31 July 2003 as

circulated and presented.