Resolution 2009-03-18.mcs.1: Update Ameriprise's owner list

This resolution was adopted by the Board of Directors of SPI at their meeting of March 18, 2009.

WHEREAS

1. Ameriprise Financial ("Ameriprise") currently holds funds in an account for Software in the Public Interest, Inc. ("SPI");

2. Ameriprise's list of account owners for SPI's account is out of date, listing only Branden Robinson (a former SPI board member) and James R. Kaplowitz;

3. Ameriprise requires a Board resolution or meeting minutes enumerating those who should be listed as account owners for a corporation;

THE SPI BOARD RESOLVES THAT

1. The account owners for SPI's Ameriprise account should be updated to include Michael C. Schultheiss, remove Branden Robinson, and retain James R. Kaplowitz;

2. This resolution supersedes resolution 2006-04-18.br.1