| Dear Members, The annual general meeting of CIASA was held on 14 March 2018 (the "AGM") in accordance with the memorandum and articles of association of CIASA. Attached is a PDF copy of a certificate regarding certain resolutions which were approved during the AGM. I have provided a brief summary below: Secretary's Certificate 2018 AGM 1. Our financial statements for the year ended 31 December 2016 were approved. 2. KPMG were re-appointed as the auditors of CIASA. 3. The new board of directors was elected for 2018 year and shall consist of the persons named below. Please update your contact details as applicable. President and Director: Michael Lockwood; [email protected] Vice-President and Director: William Balderamos; [email protected] Treasurer and Director: Andrew MacKay; [email protected] Secretary and Director: Chilian Wong; [email protected] Director: CJ Moore; [email protected] Director: Stephen Broadbelt; [email protected] Director: Duke Sullivan; [email protected] Director: Sandy Hew; [email protected] Director: Michelle Bailey; [email protected] We look forward to working with you over the next year and are thankful for your continued support of CIASA, the Cayman Swimming Community and, in particular, our athletes. Should you have any queries, please do not hesitate to contact us. Best regards Chilian Wong Secretary, Cayman Islands Aquatic Sports Association |
