74-09-15

BHAKTIVEDANTA BOOK TRUST RESOLUTION

The written resignation of Kelly Gifford Smith (Karandhara das Adhikari) is hereby accepted by the trustees of the Bhaktivedanta Book Trust.

Hans Kary (Hansadutta das Adhikari) is hereby appointed as a Bhaktivedanta Book Trust trustee to replace Kelly Smith.

Resolved this 15th day of

September, 1974;

A.C. Bhaktivedanta Swami

William Berke (Bali Mardan das Adhikari)