This document contains 8 proposed special resolutions to amend the bylaws of AFRINIC. Resolution 1 proposes limiting board member terms to 2 terms with a 6 year break. Resolution 2 adds a confirmation vote for single candidates. Resolution 3 requires directors to remain resident in the region they represent. Resolution 4 limits voting for geographic seats to members in that region. Resolution 5 clarifies NomCom powers and a bottom-up nominations process. Resolution 6 defines 'meeting participation'. Resolution 7 reduces the Council of Elders size to 3. Resolution 8 expands Council of Elders membership to former CEOs serving 5+ years.