C.E.F. Board Resolution of March 24, 2023.

The C.E.F. Board members decided this

Resolution in accordance with the provisions of the article 5.2 of the C.E.F. Statute. To

strengthen C.E.F. and its two institutions E.F.A.S. and A.G.F.E.E. with bringing in new

members and, also, to allow the representatives of C.E.F. member organizations. and

representatives of C.E.F. , E.F.A.S. and A.G.F.E.E. to invite as many important personalities

from the forestry sector in Europe to become members of E.F.A.S. and A.G.F.E.E. the

members of the C.E.F. Board decided to. complete of Article IV of the Rules of Organization

and Functioning of E.F.A.S.:" IV. The Board of the European Forestry Academic Society

consists of Honor Presidents, a President, Vice-presidents and other Board Members. The

C.E.F. Board elects the E.F.A.S. President every three years. The elected E.F.A.S. President

and the C.E.F. President submit to the vote of the C.E.F. Board Members a Centralized list (

of the list of proposals from the representatives of the C.E.F. member organizations , the list

of proposals from the representative of C.E.F. , the list of proposals from representatives of

E.F.A.S.) with the nominations for E.F.A.S. Members and the nominations for E.F.A.S. Board

Members (E.F.A.S. Honor Presidents, E.F.A.S. Vice-Presidents, E.F.A.S. Board members). All

nominations for members of E.F.A.S. will be accompanied by the Curriculum Vitae of those

nominated." and to complete article 2 of the Rules of Organization and Functioning of

A.G.F.E.E. with the following specification: "These personalities are nominated by each

member organization of the Council of European Foresters , by forestry personalities who are

C.E.F. members in countries where there are not C.E.F. member organizations by the

representatives of the C.E.F. member organizations , by the representative of C.E.F. and by the

representative of A.G.F.E.E. All nominations for members of A.G.F.E.E. will be accompanied

by the Curriculum Vitae of those nominated.