WHEREAS, the Board of Directors deems it to be in the best
  interests of the Foundation and consistent with the
  Foundation's purpose to establish a Project Management
  Committee charged with [purpose here], for distribution at no charge to the public.

  NOW, THEREFORE, BE IT RESOLVED, that a Project Management
  Committee (PMC), to be known as the "Fortress PMC", be and hereby
  is established pursuant to Bylaws of the Foundation; and be it
  further

  RESOLVED, that the Fortress PMC be and hereby is responsible for
  the creation and maintenance of software related to component
  and service management, based on software licensed to the
  Foundation; and be it further

  RESOLVED, that the office of "Vice President, Fortress" be and
  hereby is created, the person holding such office to serve at
  the direction of the Board of Directors as the chair of the
  Fortress PMC, and to have primary responsibility for management
  of the projects within the scope of responsibility of the
  Fortress PMC; and be it further

  RESOLVED, that the persons listed immediately below be and
  hereby are appointed to serve as the initial members of the
  Fortress PMC:

  [people here]

  NOW, THEREFORE, BE IT FURTHER RESOLVED, that [person here]
  be and hereby is appointed to the office of Vice President,
  Fortress, 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; and be it
  further

  RESOLVED, that the initial Fortress PMC be and hereby is tasked
  with the creation of a set of bylaws intended to encourage open
  development and increased participation in the Fortress Project;
  and be it further

  RESOLVED, that the initial Fortress PMC be and hereby is tasked
  with the migration and rationalization of the Avalon PMC
  Fortress and Excalibur subprojects; and be it further
  RESOLVED, that all responsibility pertaining to the Avalon PMC
  Fortress and Excalibur subprojects and encumbered upon the Avalon PMC are
  hereafter discharged.