SPECIALIZED ORGANIZATION OF THE  OAS

79ª MEETING OF THE DIRECTING COUNCIL
INTER-AMERICAN CHILDREN'S INSTITUTE 

October 25 to 26, 2004
Mexico City- Mexico

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CD/RES 05 (79-04)  

ELECTION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE  

THE DIRECTING COUNCIL,   

CONSIDERING:   

That Article 20 in the Statute and Article 2 in the Rules of Procedure on the election of the Authorities of the Directing Council and the IIN Office establishes that every two years the Council will appoint among its members an Executive Committee consisting of five delegates who should be elected by the majority of Member states;  

That the Directing Council has customarily elected the five members of the Executive Committee on the basis of a regional geographic distribution;  

That the Delegates of the respective sub-regions informed the Plenary that they had reached a consensus to nominate the following member states as members of the Executive Committee: Peru (Andean Region), Paraguay (South Cone), Honduras (Central America), Trinidad and Tobago (English Speaking Caribbean) and Canada (North America).  

RESOLVES:  

To appoint Peru (Andean Region), Paraguay (South Cone), Honduras (Central America), Trinidad and Tobago (English Speaking Caribbean) and Canada (North America) as members of the Executive Committee of the Directing Council for the 2004-2006 period.