The Audit Committee of the Internet Society hereby consents to and adopts the following resolution, which shall have the same force and effect as if adopted at a duly held meeting of the Audit Committee:
Acceptance of the Audited Statements for 2008, as presented by Grant Thornton
RESOLVED: The Audit Committee hereby accepts the 2008 Audited Financial Statements, as presented by Grant Thornton, and
FURTHER RESOLVED: That the Audited Financial Statements be forwarded to the Board of Trustees with the Audit Committee’s recommendation for approval.
All Board Audit Committee Meeting Minutes