Resolution 2018-10-05.mcs.1

[Michael Schultheiss]

SPI has an account with Ameriprise Financial. We need to submit their
Corporate or Entity Resolution form to update the signatories. The
resolution required by Amerprise is attached. We plan on voting on this
resolution at the in person SPI board meeting in New York today or
tomorrow.

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Michael Schultheiss
E-mail: schultmc at spi-inc.org
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Resolution 2018-10-05.mcs.1: 
Ameriprise Banking Resolution

WHEREAS

1. Software in the Public Interest, Inc. (The corporation) has an 
   account with Ameriprise.

2. The corporation desires to update its signatories with Ameriprise.

3. The corporation or entity is duly organized, validly existing and in
   good standing under the laws of the State of New York, and has adopted 
   the following resolutions as of the date set forth below:

THE SPI BOARD RESOLVES THAT

1. Each authorized signer shall have the authority to sign and transact
   on behalf of the entity, and to bind and obligate the entity, to the
   same extent as an account owner would, consistent with the relevant
   product and account opening documentation and restrictions.

2. When authorized signers(s) are removed from an Ameriprise ONE(R)
   Financial Account, the existing authorized signer(s) is responsible
   for risk associated with existing active cash management features,
   such as undestroyed checks and bill pay arrangements. Debit cards
   issued in the name of authorized signer(s) being removed will be
   closed. The existing authorized signer(s) may request to close this
   checking account and open a new account to avoid these risks.

3. When all authorized signers cannot act independently the account is
   not eligible for Ameriprise ONE(R) Financial Account features. If
   this request will no longer allow the authorized signers to act
   independently, the account will be converted to an Ameriprise
   Brokerage account, all existing cash management features (checking,
   debit card and bill pay) will be closed.

4. Ameriprise Financial shall be entitled to rely upon instructions
   received form each authorized signer to the same extent as if thsoe
   instructions were provided by the entity.

5. Despite this authorization, Ameriprise Financial will continue to
   deliver all confirmations, notices, and demands upon the entity to
   the address of record on the entity's account.

6. The entity shall, upon request, promptly furnish Ameriprise Financial
   with a complete and current copy of the entity's Certificate of
   Incorporation and By-Laws, or equivalent documents, and all amendments
   thereto.

7. This corporate or entity resolution shall remain in full force and
   effect until written notice of revocation or modification thereof is
   received by Ameriprise Financial.

8. This corporate or entity resolution may be executed in multiple
   counterparts, each of which shall be an original, but all of which
   together shall be deemed to constitute a single agreement, and 
   submitted at the same time.

9. Facsimile signatures on the corporate or entity resolution shall be
   deemed to constitute originals.
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