Updated SPI Financial Account resolution

Michael Schultheiss schultmc at spi-inc.org
Fri May 6 12:22:36 UTC 2022


I propose the following resolution for the 2022-05-09 SPI board meeting:

Resolution 2022-05-09.mcs.1:
Updated SPI Financial Account Resolution

WHEREAS

1. SPI's financial accounts should have accurate signatories.
2. SPI's banking and financial needs may change from time to time.

THE SPI BOARD RESOLVES THAT

1. The Treasurer or President is authorized to open new checking,
   savings, and other accounts for Software in the Public Interest, Inc.
   (SPI) at additional financial institutions (or those with which SPI
   already does business) to meet the financial needs of SPI.
2. The signatories on SPI accounts will include the following where
   permitted by law or financial institution policy:
   * Michael Schultheiss (President)
   * Stephen Frost (Vice President)
   * Héctor Orón Martínez (Treasurer)
3. If a financial institution requires United States citizenship,
   the signatories shall include:
   * Michael Schultheiss (President)
   * Stephen Frost (Vice President)
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