Holding the regular meeting of the Board of Trustees of the via recta Foundation

And it was reported to the founders duly ten days before the date set for the meeting at the institution’s headquarters located in Damascus. Abu Rummaneh. Shakib Arslan Street, in the presence of the members of the Board of Trustees. The session was chaired by the Chairman of the Board of Trustees, Mr. Sakhr Alton, accompanied by the Secretary, Mr. Samer Al-Rustom, who recorded the proceedings of the meeting, in which:

1. Approval of the institution’s report, business and status during 2019 and 2020.

2. Approval of the final accounts for the fiscal years 2019 and 2020.

3. Election of members of the Board of Trustees of the Foundation for a new term of four years

4. Appointing an executive director for the institution and determining his powers.

5. Approval of the semi-annual work plan starting from 1/6/2021 and ending on 31/12/2021.

After the discussion of the agenda was completed, the session was concluded after it had fulfilled all the points mentioned in its agenda.