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.

This resolution is superseded by 2024-08-12.jln.1.

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.