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    WHEREAS, the Board of Directors deems it to be in the best
    interests of the Foundation and consistent with the
    Foundation's purpose to establish a Project Management
    Committee charged with the creation and maintenance of
    open-source software, for distribution at no charge to
    the public, related to the an automated and managed flow ofdurable data broker
    information   between systems providing interactive command and control
    and detailed chain of custody for data.

    NOW, THEREFORE, BE IT RESOLVED, that a Project Management
    Committee (PMC), to be known as the "Apache NiFi Project",
    be and hereby is established pursuant to Bylaws of the
    Foundation; and be it further

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