RESOLVED: That the PCAOB be, and hereby is, designated by the Council of the American Institute of
Certified Public Accountants as the body to establish standards relating to the preparation and issuance of audit reports for entities within its jurisdiction as defined by the Act pursuant to rules 201 and 202.
OPTION 2--The undersigned member of The California Society of
Certified Public Accountants (CalCPA) hereby constitutes and appoints as attorney-in-fact and proxy for the undersigned, with full power of substitution, for and in the name of the undersigned to attend the Annual Members Business Meeting of CalCPA described above, and for adjournment or postponement thereof and to exercise all voting rights of the undersigned which the undersigned would be entitled to exercise if personally present for the purpose of: 1) acting on the proposal to approve minutes of the 2003 Annual Members Business Meeting; 2) acting on the proposal to amend the Bylaws of CalCPA, and 3) acting on the proposal to amend the Articles of Incorporation.
Respondent American Institute of
Certified Public Accountants is a corporation organized, existing and doing business under and by virtue of the laws of the District of Columbia, with its office and principal place of business located at 1211 Avenue of Americas, New York, New York 10036-8775.
A resident of Sugar Land, Chairman Brooks is a
certified public accountant and certified financial planner and is involved in numerous civic and community organizations.
She is a member of the Ohio Society of
Certified Public Accountants and joined BMF&C in 2004.
During the SysTrust certification process,
certified public accountants specializing in information systems integrity from the firm of Amper, Politziner & Mattia, one of the largest independent accounting and consulting firms in the New York metropolitan area, evaluated Antenna's internal systems and processes that oversee security and confidentiality.
Currently, she teaches Ethics for
Certified Public Accountants, a Washington State Board of Accountancy-approved required course for state-licensed CPAs.
Collectively, the group has more than 75 years of finance experience (16 in the railroad industry), and three are
certified public accountants.
He is also a member of the American Institute of
Certified Public Accountants, the Tennessee Society of
Certified Public Accountants and the Texas Society of
Certified Public Accountants.
He is a member of the American Institute of
Certified Public Accountants and of the New Jersey Society of
Certified Public Accountants.
He is a member of the American Institute of
Certified Public Accountants, New Jersey Society of
Certified Public Accountants, The Association for Investment Management and Research, and The New York Society of Security Analysts.
He is currently a member of the board of directors for the Boulder Dam Area Council of Boy Scouts of America and is a member of the Turnaround Management Association and the American Institute of
Certified Public Accountants.
