Resolution 2019-04-05.jrk.1: Renee Phillips as interim director

This resolution was adopted by the Board of Directors of SPI at their meeting of April 8, 2019.

WHEREAS

1. A vacancy on the SPI board of directors exists due to the resignation of Martin Michlmayr.

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

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

4. Renee has confirmed that she is willing to accept this appointment;

THE SPI BOARD RESOLVES THAT

1. Renee Phillips is hereby appointed as an interim member of the SPI board of directors, beginning at the conclusion of the April 2019 board meeting and continuing until the conclusion of the July 2019 SPI board elections.