This resolution was adopted by the Board of Directors of SPI at their meeting of November 14, 2016.

WHEREAS

THE SPI BOARD RESOLVES THAT

Performance Co-Pilot is formally invited to become an SPI Associated Project, according to the SPI Framework for Associated Projects, SPI Resolution 1998-11-16.iwj.1-amended-2004-08-10.iwj.1, a copy of which can be found at https://www.spi-inc.org/corporate/resolutions/2004/2004-08-10.iwj.1/

Nathan Scott and Ken McDonell are recognized by SPI as the authoritative decision makers and SPI liaisons for Performance Co-Pilot. Successors will be appointed by the Performance Co-Pilot core team.

If the last known SPI liaison for Performance Co-Pilot Project is missing in action, and no new SPI liaison is appointed for two consecutive years the associated project is deemed defunct. Defunct project's assets may be transferred to a nominated US 501(c)(3) charity or to the SPI general fund.