At the direction of the Executive Committee the following resolution was put before the ARRL Board of Directors for mail vote in accordance with Article 6:

 
Resolved, that in response to the proposal of Ham-Com, Inc. of Dallas, Texas, an ARRL National Convention is authorized to be held in Arlington, Texas, June 20-22, 2003.

 
All 15 Directors voted "aye" so the resolution is adopted.

Please permit Director Day and the Ham-Com organizers the courtesy of allowing the formal announcement to be made at Ham-Com this weekend.

David Sumner, K1ZZ, Secretary