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 September 17, 2001. ------------------------------------------------------------------- Resolution 2001-08-30.mgs Appointment of Branden Robinson as Treasurer ------------------------------------------------------------------- The Board of directors of Software in the Public Interest, Inc. hereby declares that Scott McNealy will relinquish his duties as Treasurer of SPI. The Board of Directors of Software in the Public Interest, Inc. hereby appoints Branden Robinson as new treasurer of Software in the Public Interest, Inc. with all responsibilities thereof. These assignments will be effective immediately.
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