Board,

Last month the Apache Tomcat PMC elected Mladen Turk, [EMAIL PROTECTED], to
replace me in the capacity of Tomcat PMC Chair.  Please consider the
resolution below in your next Board meeting.  Thanks,

Yoav

A. Change the Apache Tomcat Project Chair

      WHEREAS, the Board of Directors heretofore appointed Yoav
      Shapira to the office of Vice President, Apache Tomcat, and

      WHEREAS, the Board of Directors is in receipt of the resignation
      of Yoav Shapira from the office of Vice President, Apache Tomcat;

      NOW, THEREFORE, BE IT RESOLVED, that Yoav Shapira is relieved
      and discharged from the duties and responsibilities of the office
      of Vice President, Apache Tomcat, and

      BE IT FURTHER RESOLVED, that Mladen Turk be and hereby is
      appointed to the office of Vice President, Apache Tomcat, 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.

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