Resolution: Appointment of Treasurer and Secretary

[Nils Lohner]

The resolution below has just been approved by the Board of Directors of 
Software in the Public Interest, Inc. by email voting.

Please join me in welcoming Darren to the SPI Board of Directors.

Nils Lohner
SPI Secretary

---------------------------------------------------------------
Resolution 1999-05-28.nl
Appointment of Treasurer and Secretary
---------------------------------------------------------------

  The Board of directors of Software in the Public Interest, Inc. hereby 
declares that

  Nils Lohner will relinquish his duties as Treasurer of SPI and be 
appointed to the position of Secretary of SPI with all responsibilities 
thereof.

  Darren Benham will be appointed to the Board of Directors of SPI and 
assume the duties of Treasurer with all responsibilities thereof.

  These assignments will be effective immediately.


-- 
Nils Lohner                         Software in the Public Interest, Inc.
E-Mail: lohner at spi-inc.org          PO Box 1326 
Board Of Directors <board at spi-inc.org> Boston, Ma. 02117 USA