September 7th, 2004

The following resolution was approved by the Board of Directors of SPI on September 7th, 2004.

1. WHEREAS SPI's legal counsel, Chris Rourk, has resigned,
2. and WHEREAS Cleary, Gottlieb, Steen & Hamilton, represented by Greg Pomerantz, is willing to serve as SPI's pro bono legal counsel,

The Board of SPI hereby resolves that

Cleary, Gottlieb, Steen & Hamilton is SPI's new pro bono legal counsel, under all the same conditions as previous counsel.