2004-01-05.dbg.1: Extending the Bylaws Committee Charter

January 5th, 2004

This resolution was adopted by the Board of Directors of SPI at their meeting of January 6, 2004.

Whereas

  1. The Bylaws Committee as chartered by the Board in 2003-01-06.wta.2 is set to expire on January 14th, 2004; and

  2. Improvements continue to be needed on the Bylaws

It is resolved that

the Charter for the Bylaws Committee shall be adjusted to make the ByLaws Committee a standing committee.

It is further resolved

the Chairman of the Bylaws Committee may accept resignations and appoint new members to fill any resulting vacancies.