Resolution 2018-03-09.mm.1: R. Tyler Croy as interim director

This resolution was adopted by the Board of Directors of SPI at their meeting of March 12, 2018.

WHEREAS

1. A vacancy on the SPI board of directors exists due to the resignation of Joerg Jaspert.

2. R. Tyler Croy has sufficient time, interest, motivation, and experience to usefully assist SPI over the remainder of the current board term.

3. Tyler is available to attend most or all of the remaining board meetings in the current term; and

4. Tyler has confirmed that he is willing to accept this appointment;

THE SPI BOARD RESOLVES THAT

1. R. Tyler Croy is hereby appointed as an interim member of the SPI board of directors, beginning at the conclusion of the March 2018 board meeting and continuing until the conclusion of the July 2018 SPI board elections.