WHEREAS

as an organization with a volunteer Treasurer we rely on our bookkeepers for continuity and support should the Treasurer not have adequate time for all aspects of SPI finance, or should there be a gap between Treasurers, and for timely and accurate filing of tax forms and advice on tax rule compliance.

THE SPI BOARD RESOLVES THAT

SPI Inc. retain Rich and Bander of New York as the new SPI accountant and bookkeeper by signing the Letter of Engagement attached, and retain them for the services outlined in the letter of engagement, budgeting up to $6000USD per year for this purpose.