1999-03-12.mgs.5: Representative on LI Board

March 12th, 1999

The Board of Directors (the "Board") of Software in the Public Interest, Inc. (the "Company") hereby designates Ean R. Schuessler to represent the Company on the board of Linux International.

This term of this position shall be one year from the date of this resolution, or until a) the Advisor no longer desires to fulfill this role or b) the Board decides that the services of the Advisor are no longer needed.

The responsibilities of this role include, but are not limited to providing feedback between the two boards, making recommendations and suggestions between them, and acting on behalf of the Board when directed to do so on such issues as shall be deemed in the best interests of the Company.