to establish under Article VI, paragraph 2 of the Constitution a committee to be known as the FAO whose terms of reference shall be to advise the Director-General on the evolution and implementation of the programs of the Organization in the field of forestry education and on the ways in which those programs should be developed;

to select Member Nations and Associate Members inviting them to appoint members of this Committee on the basis of their technical competence, such selection by the Director-General of Member Nations and Associate Members being effected in the light of the desirability that the Committee membership should be not less than twelve and not more than twenty, and that its composition should be representative of the different regions of the world and of countries with long-established institutions for training forestry personnel at the professional and technical levels;