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1.  Buddha Puja
                Phra Shakyavongsvisuddhi (Anil Sakya), WBU Rector, was invited to conduct a Buddha
                Puja and guided the assembly in a Prayer for World Peace.
                   Rev. Masamichi Shodo Kobayashi, Chairman of the Meeting, read the message from
                H.E. Phan Wannamethee, President of The WFB, who was advised by the doctor not to
                travel a long journey during this period and could not attend the Meeting.  The President
                officially assigned Rev. Kobayashi to convene the meeting on his behalf.  Then, a one-minute
                of silence was observed for the passing of Ven. Yi Cheng (Hon. President), Mrs. Stella L.
                Tien (who was once Vice-President & Chairperson of Standing Committee on Unity and
                Solidarity), Lt. Gen. Chalom Wismol (Hon. Vice-President of The WFB), Mrs. Milina
                Sumathipala (mother of Mr. Jagath Sumathipala - Vice-President), and Mrs. Keshari Laxmi
                Kansakar (mother of Mr. Padma Jyoti - Vice-President).
                  The Chairman called the meeting to open at 08.30 hrs. at Fuji Banquet Hall, Marroad
                International Hotel Narita.  He then requested Mr. Phallop Thaiarry, Secretary-General
                to convene the meeting.


            2.  Resolutions received by The WFB was read out by the Chairman and discussed
                by the General Council
                •   Executive Council of The WFB proposed resolution of establishing special relationship with
                    Association of Master Chin Kung’s Friends at UNESCO-Peace and Harmony Development
                    (PAHD), which most members are non-Buddhist and used to work with UNESCO Head
                    Office in Paris, France; in order to perform activity of The WFB at the international level
                    and reveal a good co-operation between The WFB and inter-religious organization.

                Sirindhornrajvidyalai Foundation under Royal Patronage, Thailand proposed resolution
                on 3 issues.

                •   Invited Dato’ Khoo Leung Hun, current Hon. Vice-President, as Hon. President on
                    account of having contributed a great deal to activities of The WFB for a long time and is
                    the only living person who took part in establishing The WFB.  Proposal is in accordance
                    with Article 5 of The WFB Constitution on Patron.  Throughout the time he has assisted
                    and provided valuable suggestion to administration and activity of The WFB.
                •   Regional Centres of The WFB or the WBFY with considerable number of members,
                    membership years, and activities; such group of The WFB or of WFBY can apply and
                    become The WFB or the WFBY Regional Centres for solidification to both organizations.

                •   President of the WFBY, and Rector of the WBU are invited to attend EXCO Meeting as
                    part of The WFB Executive Council in order to perform activities in the same direction
                    and for solidification as a whole.

                These four resolutions were accepted by acclamation.


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