Resolution 2004-09-07.dbg.2: New Legal Counsel

[David Graham - SPI Secretary]

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The following resolution was approved by the Board of Directors of SPI on
September 7th, 2004.

Resolution 2004-09-07.dbg.2: New Legal Counsel

1. WHEREAS SPI's legal counsel, Chris Rourk, has resigned,

2. and WHEREAS Cleary, Gottlieb, Steen & Hamilton, represented by Greg
Pomerantz, is willing to serve as SPI's pro bono legal counsel,

The Board of SPI hereby resolves that:

3. Cleary, Gottlieb, Steen & Hamilton is SPI's new pro bono legal counsel,
under all the same conditions as previous counsel.

- ---
David Graham, SPI Secretary
cdlu at spi-inc.org

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