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 <html><head>
 <title>The Apache Software Foundation, Consent of Incorporator</title>
 </head><body bgcolor="#FFFFFF">
 <h2 align="center">THE APACHE SOFTWARE FOUNDATION</h2>
 <h2 align="center">WRITTEN CONSENT OF SOLE INCORPORATOR<br>
                     IN LIEU OF ORGANIZATIONAL MEETING</h2>
 <p>
 The undersigned, being the sole incorporator of The Apache Software
 Foundation, a Delaware corporation (the "Corporation"), does hereby
 adopt, consent to, and approve in writing the following resolutions
 pursuant to the provisions of Section 108 of the Delaware General
 Corporation Law.

 <blockquote>
 <h3>Election of Directors.</h3>

 NOW, THEREFORE, BE IT RESOLVED, that the persons listed immediately
 below be and hereby are elected as the directors of the Corporation,
 each to serve in such capacity in accordance with and subject to the
 Bylaws of the Corporation until his or her death, resignation,
 retirement, removal or disqualification or until his or her successor
 is elected and qualified.
 <p>
 <center>
 <table cellpadding=4 border=0 width="60%">
 <tr align="left"><th>Director</th><th>Business Address</th></tr>
 <tr align="left" valign="top">
 <td>Brian Behlendorf</td>
 <td>(elided)<br>San Francisco, CA, U.S.A.</td>
 </tr>
 <tr align="left" valign="top">
 <td>Ken Coar</td>
 <td>(elided)<br>Raleigh, NC, U.S.A.</td>
 </tr>
 <tr align="left" valign="top">
 <td>Roy T. Fielding</td>
 <td>(elided)<br>Laguna Beach, CA, U.S.A</td>
 </tr>
 <tr align="left" valign="top">
 <td>Ben Hyde</td>
 <td>(elided)<br>Arlington, MA, U.S.A.</td>
 </tr>
 <tr align="left" valign="top">
 <td>Jim Jagielski</td>
 <td>(elided)<br>Forest Hill, MD, U.S.A.</td>
 </tr>
 <tr align="left" valign="top">
 <td>Ben Laurie</td>
 <td>(elided)<br>London, England, U.K.</td>
 </tr>
 <tr align="left" valign="top">
 <td>Sameer Parekh</td>
 <td>(elided)<br>Berkeley, CA, U.S.A.</td>
 </tr>
 <tr align="left" valign="top">
 <td>Randy Terbush</td>
 <td>(elided)<br>Lincoln, NE, U.S.A.</td>
 </tr>
 <tr align="left" valign="top">
 <td>Dirk-Willem van Gulik</td>
 <td>(elided)<br>European Commission, Italy</td>
 </tr>
 </table>
 </center>

 <p>
 NOW, THEREFORE, BE IT FURTHER RESOLVED, that the directors named above
 be and hereby are charged with completing the organization of the
 Corporation including, without limitation, the adoption of the
 Corporation's initial Bylaws.
 </blockquote>

 <p>
 The undersigned, by executing this Consent, does hereby direct that
 this document be filed with the minutes and proceedings of the
 Corporation and agrees that the actions taken in the foregoing
 resolutions shall have the same force and effect as if taken at a duly
 constituted meeting of the incorporator of this Corporation.

 <p>
 The above actions shall be effective as of the 1st day of June, 1999.

 <p>
 Date: 05 April 1999
 <p>
 (signed)<br>
 Roy T. Fielding, Incorporator

 </body></html>
	<html><head>
	<title>The Apache Software Foundation, Consent of Incorporator</title>
	</head><body bgcolor="#FFFFFF">
	<h2 align="center">THE APACHE SOFTWARE FOUNDATION</h2>
	<h2 align="center">WRITTEN CONSENT OF SOLE INCORPORATOR<br>
	IN LIEU OF ORGANIZATIONAL MEETING</h2>
	<p>
	The undersigned, being the sole incorporator of The Apache Software
	Foundation, a Delaware corporation (the "Corporation"), does hereby
	adopt, consent to, and approve in writing the following resolutions
	pursuant to the provisions of Section 108 of the Delaware General
	Corporation Law.

	<blockquote>
	<h3>Election of Directors.</h3>

	NOW, THEREFORE, BE IT RESOLVED, that the persons listed immediately
	below be and hereby are elected as the directors of the Corporation,
	each to serve in such capacity in accordance with and subject to the
	Bylaws of the Corporation until his or her death, resignation,
	retirement, removal or disqualification or until his or her successor
	is elected and qualified.
	<p>
	<center>
	<table cellpadding=4 border=0 width="60%">
	<tr align="left"><th>Director</th><th>Business Address</th></tr>
	<tr align="left" valign="top">
	<td>Brian Behlendorf</td>
	<td>(elided)<br>San Francisco, CA, U.S.A.</td>
	</tr>
	<tr align="left" valign="top">
	<td>Ken Coar</td>
	<td>(elided)<br>Raleigh, NC, U.S.A.</td>
	</tr>
	<tr align="left" valign="top">
	<td>Roy T. Fielding</td>
	<td>(elided)<br>Laguna Beach, CA, U.S.A</td>
	</tr>
	<tr align="left" valign="top">
	<td>Ben Hyde</td>
	<td>(elided)<br>Arlington, MA, U.S.A.</td>
	</tr>
	<tr align="left" valign="top">
	<td>Jim Jagielski</td>
	<td>(elided)<br>Forest Hill, MD, U.S.A.</td>
	</tr>
	<tr align="left" valign="top">
	<td>Ben Laurie</td>
	<td>(elided)<br>London, England, U.K.</td>
	</tr>
	<tr align="left" valign="top">
	<td>Sameer Parekh</td>
	<td>(elided)<br>Berkeley, CA, U.S.A.</td>
	</tr>
	<tr align="left" valign="top">
	<td>Randy Terbush</td>
	<td>(elided)<br>Lincoln, NE, U.S.A.</td>
	</tr>
	<tr align="left" valign="top">
	<td>Dirk-Willem van Gulik</td>
	<td>(elided)<br>European Commission, Italy</td>
	</tr>
	</table>
	</center>

	<p>
	NOW, THEREFORE, BE IT FURTHER RESOLVED, that the directors named above
	be and hereby are charged with completing the organization of the
	Corporation including, without limitation, the adoption of the
	Corporation's initial Bylaws.
	</blockquote>

	<p>
	The undersigned, by executing this Consent, does hereby direct that
	this document be filed with the minutes and proceedings of the
	Corporation and agrees that the actions taken in the foregoing
	resolutions shall have the same force and effect as if taken at a duly
	constituted meeting of the incorporator of this Corporation.

	<p>
	The above actions shall be effective as of the 1st day of June, 1999.

	<p>
	Date: 05 April 1999
	<p>
	(signed)<br>
	Roy T. Fielding, Incorporator

	</body></html>