6. Special Orders

    A. Resolution to change the Chair of the Jackrabbit PMC

       WHEREAS, the Board of Directors heretofore appointed Roy
       T. Fielding to the office of Vice President, Apache Jackrabbit,
       and

       WHEREAS, the Board of Directors is in receipt of the
       resignation of Roy T. Fielding from the office of Vice
       President, Apache Jackrabbit;

       NOW, THEREFORE, BE IT RESOLVED, that Roy T. Fielding is
       relieved and discharged from the duties and responsibilities of
       the office of Vice President, Apache Jackrabbit, and

       BE IT FURTHER RESOLVED, that Jukka Zitting be and hereby is
       appointed to the office of Vice President, Apache Jackrabbit,
       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.

      Special Order 6A, Change the Chair of the Jackrabbit PMC, was
      approved by Unanimous Vote.