The resolution below has been accepted and approved by the Board of Directors of Software in the Public Interest, Inc. at the general meeting on May 16, 2001. -------------------------------------------------------------------- Resolution 2001-05-16.nl.1 Appointment of SPI Board members and advisors -------------------------------------------------------------------- I propose to appoint the following people to the SPI board of directors: Wichert Akkerman Scott McNeil Ean Schuessler Manoj Srivastava I propose to appoint the following people as advisors to the SPI board of directors: Rob Levin Branden Robinson -- Nils Lohner Software in the Public Interest, Inc. E-Mail: lohner@spi-inc.org PO Box 273 Board of Directors <board@spi-inc.org> Tracy, Ca. 95378-0273, USA
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