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       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Joseph<INSERT
       L. Witt  NAME> be appointed to the office of Vice President, Apache NiFi,
       to serve in accordance with and subject to the direction of the
       Board of Directors and the Bylaws of the Foundation until
       death, resignation, retirement, removal or disqualification,
       or until a successor is appointed; and be it further

       RESOLVED, that the initial Apache NiFi PMC be and hereby is
       tasked with the creation of a set of bylaws intended to
       encourage open development and increased participation in the
       Apache NiFi Project; and be it further

       RESOLVED, that the Apache NiFi Project be and hereby
       is tasked with the migration and rationalization of the Apache
       Incubator NiFi podling; and be it further

       RESOLVED, that all responsibilities pertaining to the Apache
       Incubator NiFi podling encumbered upon the Apache Incubator
       Project are hereafter discharged.