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WHEREAS, the office of Assistant VP Legal Affairs of The Apache Software Foundation is to be filled; NOW, THEREFORE, BE IT RESOLVED, that Zili Chen (tison) be and hereby is appointed to the office of Assistant VP Legal Affairs, 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 7B, Appoint Assistant VP Legal Affairs, was approved by Unanimous Vote of the directors present.