Future organization of the IEEE board of directors

The Agreement of Merger and its Exhibits provide for the appointment of Officers and the designation of Directors to particular duties. The Resolution of Merger provides for a 14-Man Merger Committee to “prepare for and take all necessary steps to implement the merger.” Pursuant to this Resolution and in the event that the slate of Directors presented herewith is approved by the memberships of the two Institutes, it is the intention of the Merger Committee to suggest to the elected Board the following designations: 1. Vice-President Teare as representing the Sections Committee 2. Director Oliver as a Vice-President representing the Professional Technical Groups Committee 3. Director Pratt as Secretary 4. Director Clark as Treasurer 5. Director Ryder as Editor 6. Director Blackmon as representing the Technical Operating Committee 7. Director Berkner (Senior Past President IRE) 8. Director Chase (Junior Past President AIEE) 9. Director Haggerty (Junior Past President IRE) 10. Director Linder (Senior Past President AIEE)