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

May 28th, 1999

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

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.