Resolution 2004-09-07.dbg.2: New Legal Counsel

September 7th, 2004

This resolution was adopted by the Board of Directors of SPI at their meeting of September 7, 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.