May 4th, 2004

This resolution was approved by the Board of Directors on May 4th, 2004[*], and expires on November 4th, 2004.

Whereas

• SPI currently faces a problem with incomplete paperwork;
• SPI's President is attempting to mend all incomplete paperwork problems with the help of his company;
• SPI has a new Treasurer, and the Treasurer is responsible for all corporate finances;
• these problems will be resolved;

The Board of Directors resolves that

1. The President and Treasurer shall keep the Board of Directors and Contributing membership apprised of their progress at regular intervals not to exceed one month;
2. The Treasurer may take any steps, including expenditures, necessary to carry on his duties as Treasurer without further approval from the Board, up to a budgetary limit of $100 per month of corporate general funds;
3. This resolution and all its clauses shall expire 6 (six) months from the date it is passed.