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

Hans Kary (Hamsaduta 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)