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RESOLVED, that the persons listed immediately below be and hereby are appointed to serve as the initial members of the Apache Tiles Project:

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  Antonio Petrelli (\[MAILTO\] apetrelli@apache.org)

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  Craig McClanahan (\[MAILTO\] craigmcc@apache.org)

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  David H. DeWolf (\[MAILTO\] ddewolf@apache.org)

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  Greg Reddin (\[MAILTO\] greddin@apache.org)

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  Nathan Bubna (\[MAILTO\] nbubna@apache.org)

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  Wendy Smoak (\[MAILTO\] wsmoak@apache.org) \\ \\

NOW, THEREFORE, BE IT FURTHER RESOLVED, that Greg Reddin be appointed to the office of Vice President, Apache Tiles, 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

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